MGMT Thibault
Board
1 director, since incorporationDirector
since 18-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- WALRANT, Thibault Thierry Jacques Francisque Ghislain
- Director, from 18-09-2024 to date
Control
This company
MGMT Thibault
Equity €31,787
Profit €1,787 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €318 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (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.
- “Pouvoirs de l'organe d'administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”“Révocation d'un administrateur, tout administrateur statutaire peut-être révoqué pour motifs graves, par décision de l'Assemblée Générale à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE IV. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège ou à l’endroit indiqué dans les…”
- 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 20-09-2024 ↗
- WALRANT, Thibault Thierry Jacques Francisque Ghislain 100 shares (100%) · €30,000 in cash