MiThraSpace
Board
1 director, 1 in day-to-day management, no change since January 2026Director and day-to-day manager
appointed by deed of 05-10-2026
term without a fixed end
- Maxime Bruyère
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
2 names, the dashed line is todayMaxime Bruyère
Director, Day-to-day manager
Director, Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
- Maxime Bruyère
- Director, appointed by deed of 05-10-2026, still in office
- Day-to-day manager, appointed by deed of 05-10-2026, still in office
- LEURQUIN Christine Lucienne Joséphine Ghislaine
- Director, appointed by deed of 04-10-2024, until 31-12-2025
Control
This company
MiThraSpace
Equity €221,523
Profit €220,523 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,215 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (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, l'assemblée générale décide si le mandat est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- 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 04-10-2024 ↗
- LEURQUIN Christine Lucienne Joséphine Ghislaine 100 shares (100%) · €1,000 in cash