MUNIKEN A-DR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2026
Mandates through the years
1 name, the dashed line is todayMUNIKEN Amandine Fabienne Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MUNIKEN Amandine Fabienne Marie
- Director (not named in the articles), appointed by deed of 01-10-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 01-10-2026
Articles of association
deed of 01-10-2026 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Articles 4.43 à 4.49 du Code de Déontologie des Avocats, personnes physiques ayant la profession d’avocat ainsi que des sociétés d’avocats à…”
- 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 01-10-2026 ↗
- MUNIKEN Amandine Fabienne Marie 100 shares (100%) · €3,000 in cash