MFD Concept
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-01-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-01-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 20-01-2026
Mandates through the years
2 names, the dashed line is todayACETO Franck Wladyslaw Vittorio
Director (not named in the articles)
Director (not named in the articles)
BOUFFIOUX Michaël Georges Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ACETO Franck Wladyslaw Vittorio
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
- BOUFFIOUX Michaël Georges Philippe
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
Control
This company
MFD Concept
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (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.
- “Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, héritiers et légataires ne…”
- 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.
- Third Thursday of June
- 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 20-01-2026 ↗
- BOUFFIOUX Michaël Georges Philippe 50 shares (50%) · €2,500
- ACETO Franck Wladyslaw Vittorio 50 shares (50%) · €2,500