MPB
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative Lionel MACCARINI
appointed by deed of 20-12-2024
term without a fixed end
NL MANAGEMENT
Director (not named in the articles), permanent representative Nicolas LEONARD
appointed by deed of 20-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Pouvoir d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 20-12-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayHPM Holding
Director (not named in the articles)
Director (not named in the articles)
NL MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HPM Holding
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
- NL MANAGEMENT
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (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.
- “Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata actions acquises, prix notification initiale ou expert en cas de contestation”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
- 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 20-12-2024 ↗
- HPM HOLDING 2,000 shares (66.7%) · €2,000
- NL MANAGEMENT 1,000 shares (33.3%) · €1,000