MR DISTRIBUTION
Board
2 directorsMandates through the years
2 names, the dashed line is todayMacrez Emmanuel
Director
Director
Roquet Janique
Director
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
- Macrez Emmanuel
- Director, since before 01-12-2020
- Roquet Janique
- Director, since before 01-12-2020
Control
Subscribers
This company
MR DISTRIBUTION
Equity €1.5m
Loss €962 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €1,521 in 2025
- Source
- deed of 29-11-2022
Articles of association
deed of 29-11-2022 (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 directorsAt most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
Founders
After 2 capital increases
deed of 29-11-2022 ↗
Contribution
deed of 19-03-2019 ↗
Capital transactions
Capital over time
- 29-11-2022 Incorporation · €100,000 · 1,000 shares
- 29-11-2022 Capital reduction of €90,000 · repaid to the shareholders
- 29-11-2022 Capital increase of €90,000 · no new shares · from reserves
- 29-11-2022 Capital increase of €469,800 · to €569,800 · no new shares · in cash
- 29-11-2022 Capital reduction of €469,800 · to €100,000
- 19-03-2019 Capital reduction of €469,800 · to €100,000 · “prélèvement sur le capital libéré”