MOTO - PLUS
Board
2 directors, 1 in day-to-day management, last change in 2021Chair and director
chair appointed by deed of 12-03-2021
director in office according to the deed of 12-03-2021
Director and managing director
in office according to the deed of 12-03-2021
6-year term from 2021
Mandates through the years
2 names, the dashed line is todayBRANLE Olivier
Director, Managing director
Director, Managing director
TOUSSAINT Béatrice
Director, Chair
Director, Chair
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BRANLE Olivier
- Director, from 02-06-2020 to date
- Managing director, since before 12-03-2021
- TOUSSAINT Béatrice
- Director, from 02-06-2020 to date
- Chair, appointed by deed of 12-03-2021, still in office
Control
Shareholders
TOUSSAINT Béatrice Marguerite Oscar Ghislaine, BRANLE Olivier Louis Marie René
This company
MOTO - PLUS
Equity €524,352
Profit €32,582 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €419 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun candidat ne recueille la majorité, six ans au plus”“Si et dans quelle mesure mandat rémunéré par indemnité fixe ou variable, assemblée générale à l'occasion de chaque nomination”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI: Assemblée générale Article 23: Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le premier jour ouvrable…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale autrement à majorité voix”
Founders
Stated in the deed
deed of 14-04-2025 ↗
- TOUSSAINT Béatrice Marguerite Oscar Ghislaine
- BRANLE Olivier Louis Marie René