ML WINDOWS
Board
2 directors, no change since September 2026Director (not named in the articles)
since 25-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 07-09-2026
Manager (not named in the articles)
since 25-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 07-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 25-01-2018 to date
-
- Manager (not named in the articles), from 25-01-2018 to date
-
- Manager (not named in the articles), from 25-01-2018 to 10-09-2026
Control
Founder
This company
ML WINDOWS
Equity €3,206
Profit €41 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €32.06 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
Shareholders
At incorporation
deed of 29-01-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 12-12-2025 Converted to unavailable equity · €14,260
- 12-12-2025 Converted to uncalled contributions · €6,200
- 29-01-2018 Incorporation · €18,600 · 100 shares