MACADAM PROJECT
Board
1 director, no change since August 2026Mandates through the years
2 names, the dashed line is todayChristian Aldaz Ortiz
Director
Director
GARD Damien Charles-Henri
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Christian Aldaz Ortiz
- Director, appointed by deed of 22-09-2026, still in office
- GARD Damien Charles-Henri
- Director (not named in the articles), appointed by deed of 05-02-2021, until 01-08-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €532 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 05-02-2021 ↗
- GARD Damien Charles-Henri sole founder · 100% at incorporation