MEUSE LOGISTIQUE
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-03-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 07-03-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 11-03-2025
Mandates through the years
2 names, the dashed line is todayCRAHAY Valentin
Director (not named in the articles)
Director (not named in the articles)
LECLÈRE Laurent Michel Colette Désiré
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CRAHAY Valentin
- Director (not named in the articles), from 07-03-2025 to date
- LECLÈRE Laurent Michel Colette Désiré
- Director (not named in the articles), from 07-03-2025 to date
Control
This company
MEUSE LOGISTIQUE
Equity €88,306
Profit €38,306 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50
- Contribution per share
- €1,000
- Equity per share
- €1,766 in 2025
- Source
- deed of 11-03-2025
Articles of association
deed of 11-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-03-2025 ↗
- CRAHAY Valentin 45 shares (90%) · €45,000
- LECLÈRE Laurent Michel Colette Désiré 5 shares (10%) · €5,000