Mithril
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 26-10-2021
term without a fixed end
earlier manager, until 26-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 26-10-2021
Mandates through the years
2 names, the dashed line is todayDominic Collart
Director (not named in the articles)
Director (not named in the articles)
COLLART Dominic Jean Marie Alain
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dominic Collart
- Director (not named in the articles), appointed by deed of 26-10-2021, still in office
- Manager, until 26-10-2021
- COLLART Dominic Jean Marie Alain
- Manager (not named in the articles), appointed by deed of 30-03-2018, last mentioned in 2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00