MEX IMPORT
Board
1 director, since incorporationDirector (not named in the articles)
since 19-11-2019
listed in the 2025 annual accounts, filed on 28-09-2026
- 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 19-11-2020
Mandates through the years
1 name, the dashed line is todaySALMON Mathieu Jean Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SALMON Mathieu Jean Jacques
- Director (not named in the articles), from 19-11-2019 to date
Control
Founders
SALMON Mathieu Jean Jacques, WINTGENS Stéphan Jean-Marie Stanislaw
This company
MEX IMPORT
Equity -€62,567
Loss €14,672 in 2025
Capital
- Contribution
- €6,200
- Shares
- 6,200
- Contribution per share
- €1
- Equity per share
- -€10.09 in 2025
- Source
- deed of 19-11-2020
Articles of association
deed of 19-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs au prorata, entre_vifs_onereux_ou_gratuit_volontaires_ou_forcees_exclusion_retrait_usufruit_nue-propriete_pl…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
Shareholders
At incorporation
deed of 19-11-2020 ↗
- SALMON Mathieu Jean Jacques 5,270 shares (85%) · €5,270
- WINTGENS Stéphan Jean-Marie Stanislaw 930 shares (15%) · €930