MPÉDUZY
Board
1 director, since incorporationDirector (not named in the articles)
since 15-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-03-2026
- 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 22-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-12-2023 to date
Control
Founder
This company
MPÉDUZY
Equity €79,492
Profit €39,784 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €795 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Condition suspensive de plein droit, accord préalable de tous les autres associés de ladite société”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction en vertu…”
Shareholders
At incorporation
deed of 22-12-2023 ↗
- 100 shares (100%) · €2,000 in cash