MONCEAU
ActiveDirectors
Directors
1 director, last change in 2024
GAVAGE Michel
Current
Director · since 01-10-2021 · earlier manager, until 16-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“prédécesseur, sauf si l’assemblée générale en décide autrement. À défaut de confirmation, le mandat de l’administrateur coopté prend fin…”
deed of 16-09-2024Owners and capital
Capital transactions
Capital over time
- 16-09-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| GAVAGE Michel |
|
| ARNAUD GAVAGE |
|
Articles of association
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Pouvoir d’émettre des actions nouvelles, des obligations convertibles ou des droits de souscription, 6”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Contrôle de la situation financière, des comptes annuels et de la régularité au regard du Code des sociétés et des associations et des…”
Articles of association, deed of 16-09-2024 (in French)