ML Projects & Development
Board
1 director, since incorporationDirector
current term since 04-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2023
Mandates through the years
1 name, the dashed line is todayLEFEBVRE Marie
Director
Director
Board
Mandates as a list
- LEFEBVRE Marie
- Director, appointed by deed of 06-04-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €5,291 in 2025
- Source
- deed of 06-04-2023
Articles of association
deed of 06-04-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“L'assemblée générale des actionnaires fixe le nombre des administrateurs et, le cas échéant, leur qualité statutaire, détermine la durée de…”“Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois (3) ans, Ils sont chargés du contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater…”
Shareholders
At incorporation
deed of 06-04-2023 ↗
- LEFEBVRE Marie 10 shares (100%) · €1,000 in cash