MKS Advisory
Board
1 director, since incorporationDirector (not named in the articles)
since 20-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “a) Conformément au Code des Sociétés et Associations, chaque administrateur peut accomplir tous les actes nécessaires ou utiles à…”deed of 24-11-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-11-2025 to date
Control
Founder
This company
MKS Advisory
Equity €27,286
Profit €25,286 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €273 in 2025
- Source
- deed of 24-11-2025
Articles of association
deed of 24-11-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs,proportionnel si plusieurs, entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur ou administrateurs en exercice, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
At incorporation
deed of 24-11-2025 ↗
- 100 shares (100%) · €2,000 in cash