MG
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-10-2021, still in office
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
Control
Founders
, ,
This company
MG
Equity €267,321
Profit €42,579 in 2025
Capital
- Contribution
- €9,900
- Shares
- 99
- Contribution per share
- €100
- Equity per share
- €2,700 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-10-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Lettre recommandée sous peine nullité,délais depuis date postale,cession entre vifs applicable mutatis mutandis transmissions mort,ayants…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Founders
At incorporation
deed of 28-10-2021 ↗
- founder
- founder
- founder