MACA+
Board
2 directors, no change since November 2022Director (not named in the articles)
appointed by deed of 07-03-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 18-06-2025
Director (not named in the articles)
appointed by deed of 07-03-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 18-06-2025
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-03-2022, still in office
-
- Director (not named in the articles), appointed by deed of 07-03-2022, still in office
-
- Director (not named in the articles), appointed by deed of 07-03-2022, until 16-11-2022
-
- Director (not named in the articles), appointed by deed of 07-03-2022, until 16-11-2022
Control
Shareholders
,
This company
MACA+
Equity -€5,986
Loss €4,528 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€59.86 in 2025
- Source
- deed of 07-03-2022
Articles of association
deed of 07-03-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- 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
Shareholders
Stated in the deed
deed of 19-06-2023 ↗
- 50 shares
- 50 shares
Stated in the deed
deed of 08-12-2022 ↗
- 25 shares
- 25 shares
- 25 shares
- 25 shares
At incorporation
deed of 07-03-2022 ↗
- founder
- founder
- founder
- founder