MACH ONE EUPEN
Board
1 director, last change in 2023TARTARUGA
Director (not named in the articles), permanent representative GERARD Xavier
since 04-12-2023
term without a fixed end
earlier manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayTARTARUGA
Director (not named in the articles)
Director (not named in the articles)
SRL CAROLINE INVEST
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- TARTARUGA
- Director, from before 31-12-2022 to 04-12-2023
- Director (not named in the articles), from 04-12-2023 to date
- SRL CAROLINE INVEST
- Director, until 20-01-2023
Control
Parent
Equity €627,227
Loss €2,167 in 2025 (loss €6,901 in 2024)
Checked score 88
Source: accounts CAROLINE INVEST 2025
100%
This company
MACH ONE EUPEN
Equity €840,146
Profit €67,824 in 2025
Further up the chainCAROLINE WEST 80%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CAROLINE INVEST
Source: lists of holdings in the owners' accounts