MoDuLe
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 16-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 16-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 16-09-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 12-09-2024 to date
-
- Director (not named in the articles), from 12-09-2024 to date
-
- Director (not named in the articles), from 12-09-2024 to date
Control
Founders
, ,
This company
MoDuLe
Equity €69,933
Profit €4,990 in 2025
Capital
- Contribution
- €105,000
- Shares
- 2,100
- Contribution per share
- €50
- Equity per share
- €33.30 in 2025
- Source
- deed of 16-09-2024
Articles of association
deed of 16-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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
Shareholders
At incorporation
deed of 16-09-2024 ↗
- 700 shares (33.3%) · €35,000 in cash
- 700 shares (33.3%) · €35,000 in cash
- 700 shares (33.3%) · €35,000 in cash