MGB - AUTOMATIC
Board
3 directors, 1 in day-to-day management, last change in 2024Director and managing director
director current term since 27-08-2024
managing director appointed by deed of 29-08-2018
6-year term from 2024
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 27-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2023
Mandates through the years
4 names, the dashed line is todayManaging director, Director (not named in the articles)
Director
Director
Director (not named in the articles)
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 05-05-2018 to 06-11-2023
- Managing director, appointed by deed of 29-08-2018, still in office
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
-
- Director, from 05-05-2018 to date
-
- Director, from 27-08-2024 to date
-
- Director (not named in the articles), appointed by deed of 06-11-2023, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
This company
MGB - AUTOMATIC
Equity €692,277
Loss €20,259 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (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.
- “Organe d'administration, signature personnelle précédée des mots « pour la Société à Responsabilité Limitée » suivis de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE CINQ - ASSEMBLEE GENERALE ARTICLE DIX-HUIT : Tenue et convocation Il est tenu chaque année, au siège, ou en tout autre lieu indiqué…”
Shareholders
Stated in the deed
deed of 06-11-2023 ↗
- 748 shares
- 1 share
- 1 share