MIFER-TECH
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 13-11-2023
term without a fixed end
earlier manager, until 13-11-2023
listed in the 2022 annual accounts, filed on 29-06-2023
Director (not named in the articles)
appointed by deed of 05-09-2023
term without a fixed end
earlier manager, until 13-11-2023
- 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 13-11-2023
Mandates through the years
2 names, the dashed line is todayFERETTE Michaël Claude Suzanne Ghislain
Director (not named in the articles)
Director (not named in the articles)
MAKA Isabelle Jeanne Bertha Léa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FERETTE Michaël Claude Suzanne Ghislain
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-11-2023
- MAKA Isabelle Jeanne Bertha Léa
- Director, appointed by deed of 05-09-2023, until 13-11-2023
- Director (not named in the articles), since before 13-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-11-2023 (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.
- “Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux,indépendamment frais représentation,voyages et…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs,proportionnellement nombre actions si plusieurs, cessions entre vifs,titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:30