MOSK
Board
2 directors, no change since January 2019Manager
appointed by deed of 17-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
in office according to the deed of 14-10-2024
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 11. 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 14-10-2024
Mandates through the years
2 names, the dashed line is todayMarko SENYK
Manager
Manager
SENYK,Marko Pierre Nicolas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Marko SENYK
- Manager, appointed by deed of 17-01-2019, still in office
- SENYK,Marko Pierre Nicolas
- Director (not named in the articles), from 30-09-2024 to date
Control
Capital
- Contribution
- €8,500
- Shares
- 1,000
- Contribution per share
- €8.50
- Equity per share
- €40.58 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale, fixe ou proportionnelle”“Toujours révocable par assemblée générale, conditions majorité et présence requises pour modifications aux statuts”deed of 14-10-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre…”deed of 14-10-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00deed of 17-01-2019 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments, président tribunal de l'entreprise arrondissement siège au…”deed of 14-10-2024 (in French)
Shareholders
Contribution
deed of 14-10-2024 ↗
- Marko SENYK Marie €7,500
At incorporation
deed of 17-01-2019 ↗
- Marko SENYK COMMANDITE · 999 shares (99.9%) · €999
- Maria KOHUT COMMANDITAIRE · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 14-10-2024 Capital stated in the deed · 1,000 shares
- 17-01-2019 Incorporation · €1,000 · 1,000 shares