MS13
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
1 name, the dashed line is todaySTRAUSS Marine Claire Jacqueline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STRAUSS Marine Claire Jacqueline
- Director (not named in the articles), appointed by deed of 04-10-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €4.58 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (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.
- “À défaut d'indication de durée, le mandat sera censé conféré sans limitation de durée, l'assemblée qui nomme le ou les administrateur(s)”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Les actions doivent être libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 04-10-2024 ↗
- STRAUSS Marine Claire Jacqueline 3,000 shares (100%) · €3,000 in cash