MGV Digital Engineering
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 06-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2026
Mandates through the years
2 names, the dashed line is todayVRABIE Roxana-Corina
Director (not named in the articles)
Director (not named in the articles)
MIHAI Gabriel
Additional director
Additional director
Board
Mandates as a list
- VRABIE Roxana-Corina
- Director (not named in the articles), appointed by deed of 06-05-2026, still in office
- MIHAI Gabriel
- Additional director, appointed by deed of 29-06-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 06-05-2026
Articles of association
deed of 06-05-2026 (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, peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, l'assemblée générale décide si le mandat est exercé gratuitement”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Second Thursday of June at 18:00
- 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 06-05-2026 ↗
- MIHAI Gabriel 50 shares (50%) · €750 in cash
- VRABIE Roxana-Corina 50 shares (50%) · €750 in cash