MSL MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-06-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 11 De l’administration. La société est administrée par le seul actionnaire, notaire. L’administrateur est nommé pour une durée…”deed of 15-06-2023
Mandates through the years
1 name, the dashed line is todaySEMAL Mélanie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEMAL Mélanie
- Director (not named in the articles), appointed by deed of 15-06-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,040 in 2026
- Source
- deed of 15-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-06-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Durée indéterminée, les plus étendus administration et disposition sauf réservé assemblée générale par Loi et statuts”deed of 15-06-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of August at 18:00deed of 01-12-2025 (in French)
Shareholders
Stated in the deed
deed of 01-12-2025 ↗
- SEMAL Mélanie all shares
At incorporation
deed of 15-06-2023 ↗
- SEMAL Mélanie 100 shares (100%) · €3,000