MULTI GALAXY
Board
3 directors, no change since 2025Director (not named in the articles)
since 23-06-2015
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 05-08-2021
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-06-2015
Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Representative
Director (not named in the articles)
Director
Director
Director
Manager
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 23-06-2015 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director, from 05-08-2021 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director, from 30-10-2024 to date
-
- Representative, until 10-06-2025
-
- Manager (not named in the articles), from 23-06-2015 to 28-12-2023
- Manager (not named in the articles), appointed by deed of 25-06-2015, no longer listed in the 2025 annual accounts
- Director (not named in the articles), appointed by deed of 28-12-2023, until 11-04-2025
-
- Director, from before 31-12-2023 to 11-04-2025
-
- Director, from before 31-12-2023 to 30-10-2024
-
- Director, appointed by deed of 13-02-2024, until 07-03-2024
-
- Manager, appointed by deed of 22-03-2017, until 05-08-2021
-
- Manager, appointed by deed of 22-03-2017, until 21-06-2018
- Director, until 30-04-2020
-
- Manager (not named in the articles), appointed by deed of 25-06-2015, until 04-04-2019
- Manager (not named in the articles), appointed by deed of 25-06-2015, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
MULTI GALAXY
Equity €7,257
Profit €4,400 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €72.57 in 2025
- Source
- deed of 25-06-2015
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, cession…”deed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00deed of 25-06-2015 (in French)
Shareholders
Stated in the deed
deed of 10-06-2025 ↗
- 20 shares
- 80 shares
Stated in the deed
deed of 11-04-2025 ↗
- 55 shares
- 20 shares
- 20 shares
- 5 shares
Share transfer
deed of 11-04-2025 ↗
- to 55 shares
- to 5 shares
Stated in the deed
deed of 12-11-2024 ↗
- 55 shares
- 20 shares
- 20 shares
- 5 shares
Stated in the deed
deed of 20-03-2024 ↗
- 55 shares
- 20 shares
- 20 shares
- 5 shares
Stated in the deed
deed of 13-02-2024 ↗
- 55 shares
- 20 shares
- 20 shares
- 5 shares
Show 13 older mentions
Stated in the deed
deed of 30-11-2021 ↗
- 55 shares
- 20 shares
- 25 shares
Share transfer
deed of 30-11-2021 ↗
- to 25 shares
Stated in the deed
deed of 30-04-2020 ↗
- 20 shares
- 25 shares
- 55 shares
Share transfer
deed of 30-04-2020 ↗
- to 5 shares
Stated in the deed
deed of 16-04-2019 ↗
- 55 shares
- 5 shares
- 20 shares
- 18 shares
- 2 shares
Share transfer
deed of 16-04-2019 ↗
- to 20 shares
Stated in the deed
deed of 27-06-2018 ↗
- 35 shares
- 5 shares
- 20 shares
- 20 shares
- 20 shares
Share transfer
deed of 27-06-2018 ↗
- to 5 shares
Stated in the deed
deed of 21-06-2018 ↗
- 40 shares
- 20 shares
- 20 shares
- 20 shares
Share transfer
deed of 21-06-2018 ↗
- to 20 shares
Stated in the deed
deed of 22-03-2017 ↗
- 20 shares
- 20 shares
- 20 shares
- 20 shares
- 20 shares
Share transfer
deed of 22-03-2017 ↗
- to 17 shares
- to 3 shares
- to 7 shares
- to 5 shares
At incorporation
deed of 25-06-2015 ↗
- 38 shares (38%)
- 37 shares (37%)
- 25 shares (25%)