MS
Board
2 directors, no change since December 2021Director (not named in the articles)
appointed by deed of 14-12-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2021
Mandates through the years
2 names, the dashed line is todayThomas Magos
Director
Director
MAGOS,SimonFrançoisJoseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Thomas Magos
- Director, from 13-12-2021 to date
- MAGOS,SimonFrançoisJoseph
- Director (not named in the articles), appointed by deed of 14-12-2021, still in office
Control
Founder
MAGOS,Simon François Joseph
This company
MS
Equity €23,948
Loss €4,937 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €239 in 2025
- Source
- deed of 14-12-2021
Articles of association
deed of 14-12-2021 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Founder
At incorporation
deed of 14-12-2021 ↗
- MAGOS,Simon François Joseph sole founder · 100% at incorporation
Capital transactions
Capital over time
- 14-12-2021 Incorporation · €2,000
- 14-12-2021 Incorporation · 100 shares