MICANTO
Board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “trois mois d'avance. La cessation des fonctions d'un administrateur, pour quelque cause que ce soit, n'entraine pas la dissolution de la…”deed of 19-03-2020
Mandates through the years
3 names, the dashed line is todayMB MANAGEMENT
Director
Director
Michelangelo BURO
Director (not named in the articles)
Director (not named in the articles)
Anthony PICONE
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- MB MANAGEMENT
- Director, appointed by deed of 14-11-2022, no longer listed in the 2022 annual accounts
- Michelangelo BURO
- Director (not named in the articles), appointed by deed of 19-03-2020, until 14-11-2022
- Anthony PICONE
- Director (not named in the articles), appointed by deed of 19-03-2020, until 25-06-2021
- Director (not named in the articles), appointed by deed of 19-03-2020, no longer listed in the 2022 annual accounts
Control
Founders
PICONE Anthony Giacomo, BURO Michelangelo
This company
MICANTO
Equity €153,153
Profit €2,673 in 2024
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,532 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-03-2020 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner liquidateurs pouvoirs émoluments, si aucun autre liquidateur désigné”
Shareholders
At incorporation
deed of 19-03-2020 ↗
- PICONE Anthony Giacomo 50 shares (50%) · €3,000
- BURO Michelangelo 50 shares (50%) · €3,000