ML COMPTAFISC
ActiveDirectors
Directors
1 director, last change in 2024
Jeannine MINSART
Current
Statutory director · appointed in the act of 24-01-2024 · earlier statutory manager, until 24-01-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“représentant est soumis aux mêmes conditions et encourt la même responsabilité disciplinaire que s'il exerçait cette mission en son nom et…”
deed of 24-01-2024Owners and capital
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jeannine MINSART |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nomination des administrateurs, Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 100”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
Articles of association, deed of 24-01-2024 (in French)