MS GESTION
Board
1 director, since incorporationStatutory director
appointed by deed of 27-04-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 9 - Pouvoirs de l’organe d’administration. L’administrateur peut accomplir tous les actes nécessaires ou utiles à l’accomplissement…”deed of 27-04-2021
Mandates through the years
1 name, the dashed line is todayMaxime STAS de RICHELLE
Statutory director
Statutory director
Board
Mandates as a list
- Maxime STAS de RICHELLE
- Statutory director, appointed by deed of 27-04-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Equity per share
- €1,206 in 2025
- Source
- deed of 27-04-2021
Articles of association
deed of 27-04-2021 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 12:00
Shareholders
At incorporation
deed of 27-04-2021 ↗
- Maxime STAS de RICHELLE 10 shares (100%) · €2,000 in cash