MR SERVICES
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, from 20-05-2020 to 28-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 29-10-2018, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager, appointed by deed of 03-07-2020, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager, appointed by deed of 07-02-2019, until 20-05-2020
Control
Shareholders
,
This company
MR SERVICES
Equity €5,967
Profit €7,961 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €32.08 in 2025
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notification initiale ou contestation prix expert commun accord ou défaut Président Tribunal entreprise statuant comme en référé à…”deed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 28-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 29-10-2018 (in French)
Shareholders
Stated in the deed
deed of 03-07-2020 ↗
- 185 shares
- 1 share
Share transfer
deed of 03-07-2020 ↗
- to 46 shares
- to 1 share
Stated in the deed
deed of 07-02-2019 ↗
- 139 shares
- 47 shares
Share transfer
deed of 07-02-2019 ↗
- to 46 shares
At incorporation
deed of 29-10-2018 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €6,200
- 29-10-2018 Incorporation · €18,600 · 186 shares