MVM BÂTIMENT
Board
1 director, last change in 2024Administrateur de la société à responsabilité limitée issue de la transformation
appointed by deed of 23-04-2024
term without a fixed end
earlier gérante de la société en commandite, until 23-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 23-04-2024
Mandates through the years
1 name, the dashed line is todayMarian Mihai
Administrateur de la société à responsabilité limitée issue de la transformation
Administrateur de la société à responsabilité limitée issue de la transformation
BoardEarliermandate already running before its first mention
Mandates as a list
- Marian Mihai
- Administrateur de la société à responsabilité limitée issue de la transformation, appointed by deed of 23-04-2024, still in office
- Gérante de la société en commandite, until 23-04-2024
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 23-04-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié cédant et moitié acquéreurs au prorata si plusieurs, mêmes formalités d’agrément si non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00