MI Façade
Board
1 director, no change since August 2025Director (not named in the articles)
appointed by deed of 03-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-04-2025
Mandates through the years
2 names, the dashed line is todayDALBUDAK Ibrahim
Director (not named in the articles)
Director (not named in the articles)
ARSLAN Maaz
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DALBUDAK Ibrahim
- Director (not named in the articles), appointed by deed of 03-04-2025, still in office
- ARSLAN Maaz
- Director (not named in the articles), appointed by deed of 03-04-2025, until 11-08-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €43.50 in 2025
- Source
- deed of 03-04-2025
Articles of association
deed of 03-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First 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
Share transfer
deed of 26-08-2025 ↗
- Arslan Maaz to Dalbudak Ibrahim all shares
At incorporation
deed of 03-04-2025 ↗
- DALBUDAK Ibrahim founder
- ARSLAN Maaz founder