MACNASH
Board
1 director, last change in 2023Sole director
since 20-12-2023
6-year term from 2023
earlier director, until 28-12-2023
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayMENACHE Patrick
Sole director
Sole director
MENACHE Julia
Successeur à titre subsidiaire de l'administrateur unique
Successeur à titre subsidiaire de l'administrateur unique
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MENACHE Patrick
- Sole director, from 03-07-2018 to date
- Managing director, appointed by deed of 03-08-2021, ended, last mentioned on 03-08-2021
- Director, until 28-12-2023
- MENACHE Julia
- Successeur à titre subsidiaire de l'administrateur unique, appointed by deed of 28-12-2023, no longer listed in the 2026 annual accounts
Control
Capital
- Capital
- €1,280,000
- Shares
- 750
- Contribution per share
- €1,707
- Equity per share
- -€318 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 28-12-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus du code des sociétés sauf décision contraire à majorité simple, assemblée générale à majorité simple”
Shareholders
At incorporation
deed of 28-12-2023 ↗
- MENACHE Patrick 51,999 shares
- MENACHE Julia 1 share
Capital transactions
Capital over time
- 28-12-2023 Incorporation · FRANCS 150,000 · 750 shares
- 28-12-2023 Capital increase of FRANCS 2,500,000 · to FRANCS 3,250,000 · 2,500 new shares · in cash
- 28-12-2023 Capital reduction of FRANCS 22,808 · to FRANCS 3,227,192
- 28-12-2023 Capital increase of €1,200,000 · to €1,280,000 · 48,750 new shares, 93.8% of the 52,000 shares after the increase · “apport_creance_compte_courant_certaine_liquide”