MPRM
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-04-2024
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 03-04-2024
term without a fixed end
also on the board of 4 other companies
- 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 03-04-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 03-04-2024, still in office
Control
Founders
,
This company
MPRM
Equity -€609,830
Loss €315,529 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- -€305 in 2025
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (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.
- “Moitié cédant moitié acquéreurs prorata si plusieurs, unanime des autres actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Shareholders
At incorporation
deed of 03-04-2024 ↗
- 1,800 shares (90%) · €1,800
- 200 shares (10%) · €200