MKSELECTION
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2022
-
- Director, from before 30-09-2022 to 02-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2024 (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.
- “Frais procédure et expertise pour moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d'actions acquises…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 09:00
Capital transactions
Capital over time
- 01-03-2024 Converted to unavailable equity
- 06-11-2018 Capital reduction of €76,421.25 · to €20,000 · repaid to the shareholders