MVA IMMO
ActiveDirectors
Directors
3 directors, no change since 2024
DE ROOS Mathieu
Current
Director (not named in the articles) · appointed in the act of 17-12-2024 · term without a fixed end
GRIGOROPOULOS Vangelis
Current
Director (not named in the articles) · appointed in the act of 17-12-2024 · term without a fixed end
JALLET Antoine
Current
Director (not named in the articles) · appointed in the act of 17-12-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 4-…”
deed of 17-12-2024Owners and capital
Shareholders
At incorporation
act of 17-12-2024 ↗
- GRIGOROPOULOS Vangelis founder
- JALLET Antoine founder
- DE ROOS Mathieu founder
Capital transactions
Capital over time
- 17-12-2024 Incorporation · €4,500
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DE ROOS Mathieu |
|
| GRIGOROPOULOS Vangelis |
|
| JALLET Antoine |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié-cédant-moitié-acquéreurs-proportionnellement-nombre-actions, cession-actions-entre-vifs-personne”
- 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
Articles of association, deed of 17-12-2024 (in French)