MMVS
Board
2 directors, no change since 2024Manager
since 31-01-2019
listed in the 2022 annual accounts, filed on 28-08-2023
Director (not named in the articles)
since 31-01-2019
earlier manager, until 03-01-2024
listed in the 2022 annual accounts, filed on 28-08-2023
Mandates through the years
2 names, the dashed line is todayVAN SANTE Sébastien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN SANTE Sebastien Johnny Nandrin
- Manager, from 31-01-2019 to date
- VAN SANTE Sébastien
- Director (not named in the articles), from 31-01-2019 to date
- Manager, until 03-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- deed of 03-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-02-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant pour moitié acquéreurs, cessions entre vifs à peine de nullité”deed of 03-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00deed of 03-01-2024 (in French)
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity · €6,200
- 03-01-2024 Converted to uncalled contributions · €12,400