MF SOLID CONSTRUCT
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 09-12-2019
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Stinca Mihai
- Director, appointed by deed of 09-12-2019, until 11-03-2020
- Director, from 11-06-2021 to date
- Florin losub
- Director, appointed by deed of 20-03-2020, until 11-06-2021
- TANASE Florin-Liviu
- Director, appointed by deed of 09-12-2019, until 11-03-2020
Control
Shareholders
This company
MF SOLID CONSTRUCT
Equity €6,984
Loss €3,734 in 2025
Capital
- Contribution
- €3,700
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
Shareholders
Stated in the deed
deed of 13-09-2021 ↗
- Florin losub 35 shares
- Stinca Mihai 35 shares
- Tanase Florin-Liviu 30 shares
Share transfer
deed of 13-09-2021 ↗
- Florin losub to Stinca Mihai 35 shares
Stated in the deed
deed of 09-04-2021 ↗
- Florin losub 55 shares
- Mihai Stinca 45 shares
- Tanase Florin-Liviu
Share transfer
deed of 09-04-2021 ↗
- Florin losub to Tanase Florin-Liviu 20 shares
- Mihai Stinca to Tanase Florin-Liviu 10 shares
Share transfer
deed of 20-03-2020 ↗
- Florin-Liviu Tanase to Florin Losub 50 shares
- Stinca Mihai to Florin Losub 5 shares
At incorporation
deed of 09-12-2019 ↗
- STINCA Mihai 50 shares · €5,000 in cash
- TANASE Florin-Liviu 50 shares · €5,000 in cash