MTS
Board
1 director, since incorporationDirector (not named in the articles)
since 21-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
1 name, the dashed line is todayMaximilien T'SCHARNER-DONY
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Maximilien T'SCHARNER-DONY
- Director (not named in the articles), from 21-06-2024 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €904 in 2025
- Source
- deed of 25-06-2024
Articles of association
deed of 25-06-2024 (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.
- “Fixe ou proportionnelle, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs en vertu des statuts si aucun autre désigné, liquidateurs doivent avoir qualité d’avocat…”
Founder
At incorporation
deed of 25-06-2024 ↗
- Maximilien T'SCHARNER-DONY sole founder · 100% at incorporation