MICRO COMPUTERS PERIPHERALS AND SYSTEMS SA
Board
1 director, 1 in day-to-day management, last change in 2024Mandates through the years
3 names, the dashed line is todayManaging director, Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Managing director, since before 08-09-2016
- Director, appointed by deed of 23-08-2021, still in office
-
- Director, from 30-06-2017 to 02-10-2024
- Managing director, from before 22-11-2017 to 28-02-2022
-
- Director, until 26-10-2020
Control
Shareholder
25 voting rights
share not stated
This company
MICRO COMPUTERS PERIPHERALS AND SYSTEMS SA
Equity €522,934
Profit €15,737 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €2,092 in 2025
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À défaut d'accord différent entre tous les actionnaires, objet social et structure de l'actionnariat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “2. Seconde résolution : Modification de la date de l’assemblée générale ordinaire. L'assemblée décide de modifier la date de l'assemblée…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated