MIOMANDRE CONSULT
Board
1 director, last change in 2023Sole director
since 06-12-2018
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Gaël de MIOMANDRE
- Sole director, from 06-12-2018 to date
- Thibaut de MIOMANDRE
- Director, until 17-06-2020
- Director, until 25-09-2023
- Véronique de MIOMANDRE
- Director, until 17-06-2020
- Director, until 25-09-2023
Control
Capital
- Capital
- €62,000
- Shares
- 1,200
- Contribution per share
- €51.67
- Equity per share
- €122 in 2025
- Source
- deed of 25-09-2023
Articles of association
deed of 25-09-2023 (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.
- “Totalité pouvoirs administration,faculté déléguer partie, sauf s’il est actionnaire unique,accord préalable assemblée pour aliénation ou…”“Administrateur unique peut accorder aux chargés gestion journalière et mandataires spéciaux, mandat exercé gratuitement sauf décision…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert,à défaut accord expert désigné commun accord sinon président tribunal commerce comme en référé,prix dans mois…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, toutes opérations prévues par loi”