MTS ISOL
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 26-02-2026, still in office
-
- Director, appointed by deed of 26-02-2026, still in office
Control
Founders
,
This company
MTS ISOL
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 26-02-2026
Articles of association
deed of 26-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Lorsqu’une personne morale assume un mandat de membre d’un organe d’administration ou de délégué à la gestion journalière, elle désigne une…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les nouvelles actions à souscrire en numéraire, les obligations convertibles et les droits de souscription doivent être offerts par…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Audit, dissolution and liquidation
- 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 26-02-2026 ↗
- 50 shares (50%) · €2,500 in cash
- 50 shares (50%) · €2,500 in cash