MKLOGISTICS
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
appointed by deed of 04-06-2026
term without a fixed end
- MOUROU Youssef
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-06-2026
Mandates through the years
1 name, the dashed line is todayMOUROU Youssef
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- MOUROU Youssef
- Director (not named in the articles), appointed by deed of 04-06-2026, still in office
- Day-to-day manager, appointed by deed of 04-06-2026, still in office
Control
Founder
MOUROU Youssef
This company
MKLOGISTICS
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 04-06-2026
Articles of association
deed of 04-06-2026 (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.
- “Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of 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 21-09-2026 ↗
- MOUROU Youssef sole founder · 100% at incorporation
At incorporation
deed of 04-06-2026 ↗
- MOUROU Youssef 100 shares (100%) · €6,000 in cash