MIPDESIGN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-02-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMITROFAN Petru
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MITROFAN Petru
- Director (not named in the articles), appointed by deed of 06-02-2024, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €229 in 2025
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (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.
- “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-02-2024 ↗
- MITROFAN Petru 100 shares (100%) · €500