MLWV
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
since 08-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 08-08-2025
managing director appointed by deed of 12-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 08-08-2025 to date
-
- Director (not named in the articles), from 08-08-2025 to date
- Managing director, appointed by deed of 12-08-2025, still in office
Control
Founders
,
This company
MLWV
Equity -€1,952
Loss €2,952 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€19.52 in 2025
- Source
- deed of 12-08-2025
Articles of association
deed of 12-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs actions ou tous autres titres donnant droit à acquisition…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision de l’assemblée délibérant dans formes des modifications aux statuts, Article22”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article23, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 12-08-2025 ↗
- 40 shares (40%) · €400
- 60 shares (60%) · €600