MACH Properties
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2024
Board 2
CHARLES Dorothée Anne Laure
Current
Director · since 19-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
MASU Stefania-Andreea
Current
Director · since 19-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
Day-to-day management 1
MASU Stefania-Andreea
Current
Daily management delegate · appointed in the act of 23-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-09-2024Owners and capital
Shareholders
At incorporation
act of 26-08-2025 ↗
- CHARLES Dorothée 250 shares (50%) · €50 in cash
- MASU Stefania 250 shares (50%) · €50 in cash
At incorporation
act of 23-09-2024 ↗
- MASU Stefania-Andreea 250 shares (50%) · €32,250 in cash
- CHARLES Dorothée Anne Laure 250 shares (50%) · €250 in cash
Capital transactions
Capital over time
- 26-08-2025 Incorporation · €100 · 500 shares
- 23-09-2024 Incorporation · €32,500 · 500 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| CHARLES Dorothée Anne Laure |
|
| MASU Stefania-Andreea |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Toutes restrictions aux pouvoirs des administrateurs ainsi qu’une répartition des…”
- 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
Articles of association, deed of 23-09-2024 (in French)