MH INTERNATIONAL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 10-06-2024
Mandates through the years
1 name, the dashed line is todayHAGOS ANDEMARIAM Markos
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAGOS ANDEMARIAM Markos
- Director (not named in the articles), appointed by deed of 10-06-2024, still in office
Control
Founders
HAGOS ANDEMARIAM Markos, BRHANE TEKHLEHAYMANOT Rahel
This company
MH INTERNATIONAL
Equity €5,000
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2024
- Source
- deed of 10-06-2024
Articles of association
deed of 10-06-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day 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 10-06-2024 ↗
- HAGOS ANDEMARIAM Markos 60 shares (60%) · €3,000
- BRHANE TEKHLEHAYMANOT Rahel 40 shares (40%) · €2,000