THEMAVIC
Board
2 directors, 1 auditor, last change in 2023Director (not named in the articles)
appointed by deed of 15-03-2023
term without a fixed end
earlier manager, until 15-03-2023
listed in the 2022 annual accounts, filed on 15-04-2023
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Company auditor
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 26-08-2016, still in office
-
- Director (not named in the articles), since before 31-12-2022
- Manager, until 15-03-2023
-
- Company auditor, appointed by deed of 15-03-2023, still in office
-
- Manager, until 26-08-2016
Control
Parent
Source: accounts 2021
98%
This company
THEMAVIC
Equity €34,144
Profit €14 in 2025
Capital
- Contribution
- €1,239.47
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2021: 98%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Article29, tout temps par assemblée formes modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article30, désigner liquidateurs et déterminer pouvoirs et émoluments”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-03-2023 ↗
- 25 shares
- 25 shares
Stated in the deed
deed of 03-03-2017 ↗
- associée
- simple associée commanditaire
Stated in the deed
deed of 26-08-2016 ↗
- 49 shares
- 1 share
Capital over time
- 15-03-2023 Converted to unavailable equity
- 15-03-2023 Converted to available equity