MSCUBE
Board
1 director, last change in 2023Statutory director
since 22-10-2013
term without a fixed end
earlier statutory manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 22-10-2013 to date
- Statutory manager, until 17-07-2023
Control
Capital
- Contribution
- €6,240
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (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.
- “Article 13 a, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l'accomplissement de l'objet, sous…”“Article 14, assemblée générale décide si mandat exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 May at 19:00