MSD CONSTRUCT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-07-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 05-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-07-2024
Mandates through the years
2 names, the dashed line is todayMESDAGH Baptiste Olivier Carine
Director (not named in the articles)
Director (not named in the articles)
MESDAGH Fabrice
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MESDAGH Baptiste Olivier Carine
- Director (not named in the articles), appointed by deed of 05-07-2024, still in office
- MESDAGH Fabrice
- Director (not named in the articles), appointed by deed of 05-07-2024, still in office
Control
This company
MSD CONSTRUCT
Equity -€9,327
Loss €12,327 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€93.27 in 2025
- Source
- deed of 05-07-2024
Articles of association
deed of 05-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- 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
Shareholders
At incorporation
deed of 05-07-2024 ↗
- MESDAGH Fabrice 50 shares (50%) · €1,500
- MESDAGH Baptiste Olivier Carine 50 shares (50%) · €1,500