MITA4
Board
4 directors, no change since 2023Director, permanent representative Alexander Veithen
appointed by deed of 07-04-2020
also on the board of 3 other companies
NUMAFIN SRL
Director
since 08-07-2026
term until 11-05-2029
listed in the 2025 annual accounts, filed on 22-09-2026
Permanent representatives 1
Alexander Veithen
Permanent representative, for EQUIT FINANCE & MANAGEMENT
appointed by deed of 07-04-2020
Mandates through the years
8 names, the dashed line is todayEQUIT FINANCE & MANAGEMENT
Director
Director
Marguerite-Marie Le Hodey
Director
Director
Philippe Le Hodey
Director, Chair of the board
Director, Chair of the board
NUMAFIN SRL
Director
Director
MARSHALL-LOCKYER Philip, Charles
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- EQUIT FINANCE & MANAGEMENT
- Director, appointed by deed of 07-04-2020, still in office
- Managing director, appointed by deed of 07-04-2020, last mentioned in 2020
- Marguerite-Marie Le Hodey
- Director, appointed by deed of 07-04-2020, still in office
- Philippe Le Hodey
- Director, appointed by deed of 07-04-2020, still in office
- Chair of the board, appointed by deed of 07-04-2020, still in office
- NUMAFIN SRL
- Director, since before 31-12-2025
- MARSHALL-LOCKYER Charlotte, Laure, Anne
- Director, appointed by deed of 19-03-2020, until 07-04-2020
- MARSHALL-LOCKYER James, Alexander
- Director, appointed by deed of 19-03-2020, until 07-04-2020
- MARSHALL-LOCKYER Philip, Charles
- Director, appointed by deed of 19-03-2020, until 07-04-2020
- MARSHALL-LOCKYER Samantha, Marie, Elisabeth
- Director, appointed by deed of 19-03-2020, until 07-04-2020
Control
Founders
MARSHALL-LOCKYER Samantha, Marie, Elisabeth, MARSHALL-LOCKYER James, Alexander, MARSHALL-LOCKYER Philip, Charles
and 1 other
This company
MITA4
Equity €5.4m
Profit €204,300 in 2025
Capital
- Contribution
- €4,000,000
- Source
- deed of 19-03-2020
Articles of association
deed of 19-03-2020 (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.
- 400 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 15:00
Founders
At incorporation
deed of 19-03-2020 ↗