MILKY
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “prédécesseur, sauf si l’assemblée générale en décide autrement. À défaut de confirmation, le mandat de l’administrateur coopté prend fin…”deed of 24-10-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Yuliia KOSMACHEVSKA
- Director, appointed by deed of 09-09-2025, still in office
- LUKA Erjola
- Director, appointed by deed of 07-03-2025, until 18-08-2025
- DE BESSA PEREIRA Antonio Manuel
- Director, appointed by deed of 24-10-2024, until 07-03-2025
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €20.02 in 2025
- Source
- deed of 24-10-2024
Articles of association
deed of 24-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Liquidateurs nommés par assemblée générale qui fixe nombre pouvoirs émoluments, article 2:80 Code des sociétés et des associations”
Shareholders
Share transfer
deed of 09-09-2025 ↗
- LUKA Erjola to Yuliia KOSMACHEVSKA 85 shares
Stated in the deed
deed of 07-03-2025 ↗
Share transfer
deed of 07-03-2025 ↗
At incorporation
deed of 24-10-2024 ↗
- DE BESSA PEREIRA Antonio Manuel 100 shares (100%) · in cash