MN SOINS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7) Représentation de la société La société sera valablement représentée dans tous les actes et en droit par le ou les gérants, agissant…”deed of 23-06-2026
Mandates through the years
1 name, the dashed line is todayMINET Noémie
Statutory manager
Statutory manager
Board
Mandates as a list
- MINET Noémie
- Statutory manager, appointed by deed of 23-06-2026, still in office
Control
Founders
MINET Noémie, BODART Gauthier
This company
MN SOINS
Capital
- Capital
- €1,500
- Shares
- 15
- Contribution per share
- €100
- Source
- deed of 23-06-2026
Articles of association
deed of 23-06-2026 (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.
- “Unanimité des associés, cession et transfert entre associés privilégiés avant toute autre personne”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organisé par assemblée générale à majorité prévue par la loi, nommés par assemblée générale,détermine pouvoirs et rémunération”
Shareholders
At incorporation
deed of 23-06-2026 ↗
- MINET Noémie commandité · 14 shares (93.3%)
- BODART Gauthier commanditaire · 1 share (6.7%)