MMD
ActiveDirectors
Directors
1 director, last change in 2025
Moussa Bou Karam
Current
Director (not named in the articles) · appointed in the act of 31-10-2025 · earlier director, until 04-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que demandeur ou…”
deed of 28-11-2023Owners and capital
Shareholders
Stated in the act
act of 04-07-2024 ↗
- Bou Karam Michelle all shares · 100%
Stated in the act
act of 21-06-2022 ↗
Share transfer
act of 21-06-2022 ↗
- Bou Karam Moussa to Bou Karam Michelle 75 shares
Capital transactions
Capital over time
- 28-11-2023 Capital stated in the deed · €61,500 · 100 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Moussa Bou Karam |
|
| Anne Marie Maeck |
|
| Bou Karam Michelle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d’administration, 3”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous_pouvoirs_article_2:87_CSA_sans_autorisation_speciale, assemblee peut limiter a tout moment majorite simple”
Articles of association, deed of 28-11-2023 (in French)