MME MR
ActiveDirectors
Directors
1 director, no change since 2024
Madame HAZEE Sophie
Current
Director (not named in the articles) · appointed in the act of 22-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-04-2024Owners and capital
Shareholders
At incorporation
act of 22-04-2024 ↗
- HAZEE Sophie 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 22-04-2024 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d’administration”“Portée aux frais généraux indépendamment des frais éventuels de représentation,voyages et déplacements, Rémunération des administrateurs”
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.
- “Assemblée générale délibérant comme en matière de modification des statuts”“En tout temps, prévues pour modifications aux statuts”
Articles of association, deed of 22-04-2024 (in French)