MFC AUTO PRESTIGE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2026
Mandates through the years
1 name, the dashed line is todayMARRONE, Francesco
Director
Director
Board
Mandates as a list
- MARRONE, Francesco
- Director, appointed by deed of 18-06-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-06-2026
Articles of association
deed of 18-06-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement.”“Révocation d'un administrateur, Tout administrateur statutaire peut-être révoqué pour motifs graves, par décision de l'Assemblée Générale à…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, applicable dans tous…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si plusieurs, les liquidateurs forment un collège, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Shareholders
At incorporation
deed of 18-06-2026 ↗
- MARRONE, Francesco 100 shares (100%) · €1,000 in cash