MOONWAVE DIGITAL
Dissolved and wound up on 17-03-2026Directors
Directors
1 director, no change since 2024
MOUBAX Aloïs Tanguy Philippe
Current
Director (not named in the articles) · since 11-06-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025
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 13-06-2024Owners and capital
Shareholders
At incorporation
deed of 13-06-2024 ↗
- MOUBAX Aloïs Tanguy Philippe sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-06-2024 Incorporation · €500 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, actions dont cession proposée”
deed of 13-06-2024 (in French)
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 auditordeed of 13-06-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts”deed of 13-06-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Livres et documents de la société, 5340 Gesves, rue de Muache 31”deed of 27-03-2026 (in French)