QUARTSON
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée. S’ils sont plusieurs, chaque…”deed of 31-08-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Thibault Mouthoy
- Director, from 04-10-2021 to date
- Jean Philippe Mouthoy
- Director, appointed by deed of 08-10-2021, until 04-08-2023
- Julie Mouthoy
- Director, until 04-10-2021
Control
This company
QUARTSON
Equity €675,298
Profit €82,068 in 2025
Capital
- Contribution
- €6,161.54
- Shares
- 100
- Contribution per share
- €61.62
- Equity per share
- €6,753 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, outre causes légales,dissolution anticipée…”
Shareholders
Stated in the deed
deed of 24-08-2023 ↗
- Julie MOUTHOY 14 shares
- Valérie ROUSSEAU 22 shares
- Thibault MOUTHOY 23 shares
- MRATJ 41 shares
Stated in the deed
deed of 23-06-2023 ↗
- Valérie Mouthoy-Rousseau 22 shares
- Julie Mouthoy 14 shares
- Thibault 23 shares
- MRATJ 41 shares
Capital transactions
Capital over time
- 23-06-2023 Capital stated in the deed · €6,200 · 100 shares
- 31-08-2020 Converted to unavailable equity
- 31-08-2020 Converted to uncalled contributions