MS Elec
Board
2 directors, no change since 2023Director (not named in the articles)
since 14-10-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2022
Mandates through the years
2 names, the dashed line is todayMAURY Sean
Director (not named in the articles)
Director (not named in the articles)
Bryan Maury
Director
Director
Board
Mandates as a list
- MAURY Sean
- Director (not named in the articles), from 14-10-2022 to date
- Bryan Maury
- Director, from 28-08-2023 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,357 in 2025
- Source
- deed of 18-10-2022
Articles of association
deed of 18-10-2022 (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 1 director“Organe d'administration, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 18-10-2022 ↗
- MAURY Sean 100 shares (100%) · €100 in cash