MRB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-04-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBOUTALEB Mohamed Reda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUTALEB Mohamed Reda
- Director (not named in the articles), appointed by deed of 25-04-2022, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €287 in 2025
- Source
- deed of 25-04-2022
Articles of association
deed of 25-04-2022 (in French)- Share issue ruleThe articles set how and by whom new shares are issued.
- “Pour actions donnees en gage droit revient au debiteur-gagiste, au moins quinze jours a dater ouverture souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
- 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 25-04-2022 ↗
- BOUTALEB Mohamed Reda 98 shares (98%) · €14,700 in cash
- BOUTALEB Hassan 2 shares (2%) · €300 in cash