MK CLEANING
Board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le ou les gérants sont investis des pouvoirs les plus étendus pour représenter la société, faire tous les actes d'administration et de…”“ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 02-02-2016
Full text
ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur des actes autres que ceux de gestion journalière seront actés dans un registre des procès-verbaux; chaque procès-verbal sera signé par le ou les gérants.
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-02-2016, still in office
-
- Manager, appointed by deed of 02-02-2016, until 14-08-2020
- Manager, appointed by deed of 02-02-2016, no longer listed in the 2023 annual accounts
Control
Founders
,
This company
MK CLEANING
Equity €21,329
Loss €33,017 in 2024
Capital
- Contribution
- €6,200
- Shares
- 1,860
- Contribution per share
- €3.33
- Equity per share
- €11.47 in 2024
- Source
- deed of 14-08-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-08-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”deed of 14-08-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités agrément”deed of 14-08-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 02-02-2016 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 14-08-2020 (in French)
Shareholders
At incorporation
deed of 02-02-2016 ↗
- 930 shares (50%)
- 930 shares (50%)
Capital transactions
Capital over time
- 14-08-2020 Converted to unavailable equity · €6,200
- 02-02-2016 Incorporation · €18,600 · 1,860 shares