MK & D
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12 Chaque gérant est investi des pouvoirs les plus étendus pour faire tous les actes d’administration et de disposition qui…”deed of 27-04-2017
Mandates through the years
5 names, the dashed line is todayDirector and manager
Director and manager
Manager
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-01-2022, until 16-08-2023
- Director and manager, appointed by deed of 06-05-2024, still in office
-
- Director and manager, appointed by deed of 06-09-2023, until 15-04-2024
-
- Manager, appointed by deed of 21-02-2018, until 30-05-2021
-
- Manager, until 31-01-2018
-
- Manager (not named in the articles), appointed by deed of 27-04-2017, last mentioned in 2017
Control
Shares transferred to
This company
MK & D
Equity €11,715
Profit €15,663 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €62.99 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-04-2017 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Sunday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Le cas échéant formes prescrites pour modification des statuts, actif net réduit à moins de la moitié du capital social”
Shareholders
Share transfer
deed of 06-05-2024 ↗
- to 94 shares
Share transfer
deed of 06-09-2023 ↗
- to 94 shares
Stated in the deed
deed of 14-01-2022 ↗
- 94 shares
- 92 shares
Share transfer
deed of 14-01-2022 ↗
- to 2 shares
- to 90 shares
At incorporation
deed of 27-04-2017 ↗
- 184 shares · €18,400
- 184 shares
- 2 shares · €200