MINOX
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 21-09-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Manager, from before 31-12-2021 to 21-09-2022
- Director (not named in the articles), from before 21-09-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
MINOX
Equity €210,172
Loss €2,784 in 2025
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 21-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater ouverture souscription, portés à connaissance par courrier électronique,ou par courrier ordinaire pour…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant dans formes prévues pour modifications aux statuts, peut être dissoute en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Founder
Stated in the deed
deed of 21-09-2022 ↗