MG Berger Pro
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
BERGER André Alphonse Robert Ghislain
Current
Director · appointed by deed of 28-09-2026
GOBERT Odette Sarah Fernande Ghislaine
Current
Director · appointed by deed of 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”
deed of 28-09-2026Owners and capital
Shareholders
At incorporation
deed of 28-09-2026 ↗
- BERGER André Alphonse Robert Ghislain 75 shares (75%)
- GOBERT Odette Sarah Fernande Ghislaine 25 shares (25%)
Capital transactions
Capital over time
- 28-09-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BERGER André Alphonse Robert Ghislain |
|
| GOBERT Odette Sarah Fernande Ghislaine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 2 directorsAt least 3 directors“Organe d'administration un ou deux administrateurs – nomination”“Peut être limitée lors de nomination, organe d'administration collégial – composition”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions acquises, Article 10”
Articles of association, deed of 28-09-2026 (in French)