MYRIALIFE
Last board
3 directors, 1 auditor, no change since August 2026Chair of the board, director (not named in the articles) and liquidateur à l'égard des tiers
chair of the board appointed by deed of 09-12-2019
director (not named in the articles) since 05-12-2019
liquidateur à l'égard des tiers appointed by deed of 17-08-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 05-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 05-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
4 names, the dashed line is todayClemente CORSINI
Director (not named in the articles)
Director (not named in the articles)
MARIAGE Etienne
Director (not named in the articles)
Director (not named in the articles)
Pierre-Antoine MARIAGE
Director (not named in the articles), Chair of the board, Liquidateur à l'égard des tiers
Director (not named in the articles), Chair of the board, Liquidateur à l'égard des tiers
Emmanuel COLLIN
Statutory auditor
Statutory auditor
LeadershipBoardOther functionEarlierend not dated
Mandates as a list
- Clemente CORSINI
- Director (not named in the articles), from 05-12-2019 to date
- MARIAGE Etienne
- Director (not named in the articles), from 05-12-2019 to date
- Pierre-Antoine MARIAGE
- Director (not named in the articles), from 05-12-2019 to date
- Managing director, appointed by deed of 09-12-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 09-12-2019, still in office
- Liquidateur à l'égard des tiers, appointed by deed of 17-08-2026, still in office
- Emmanuel COLLIN
- Statutory auditor, appointed by deed of 17-08-2026, still in office
Control
Capital
- Capital
- €4,316,000
- Shares
- 10,000
- Contribution per share
- €432
- Equity per share
- €427 in 2025
- Source
- deed of 17-08-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-12-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Peut être limitée par l’assemblée générale lors de la nomination”deed of 09-12-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00deed of 09-12-2019 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus articles 2:87 et suivants CSA, dettes seulement à l'égard des actionnaires et accord écrit de tous actionnaires créanciers avec…”deed of 09-12-2019 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile de Monsieur Pierre-Antoine MARIAGE, actuel et/ou futur, Pierre-Antoine MARIAGE”deed of 17-08-2026 (in French)
Shareholders
Stated in the deed
deed of 17-08-2026 ↗
- Pierre-Antoine MARIAGE all shares
At incorporation
deed of 09-12-2019 ↗
- MARIAGE Pierre-Antoine in kind
- MARIAGE Etienne in kind
- SPRING founder
Capital transactions
Capital over time
- 17-08-2026 Capital stated in the deed · €4,316,000 · 10,000 shares
- 09-12-2019 Incorporation · €4,316,000 · 10,000 shares