MAD.e
Board
1 director, since incorporationDirector (not named in the articles)
since 20-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Mandates through the years
2 names, the dashed line is todayBERTELLO Andrea
Director (not named in the articles)
Director (not named in the articles)
TRINCIA Dante
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BERTELLO Andrea
- Director (not named in the articles), from 20-06-2024 to date
- TRINCIA Dante
- Director (not named in the articles), appointed by deed of 24-06-2024, no longer listed in the 2025 annual accounts
Control
Founders
BERTELLO Andrea, TRINCIA Dante, FRISONI Massimo
This company
MAD.e
Equity -€2,113
Profit €1,706 in 2025
Capital
- Contribution
- €4,444
- Shares
- 4,444
- Contribution per share
- €1
- Equity per share
- -€0.48 in 2025
- Source
- deed of 28-07-2025
Articles of association
deed of 24-06-2024 (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.
- “Prix offert par candidat original, défaut d'accord prix fixé par expert désigné de commun accord, défaut président du tribunal de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
Shareholders
At incorporation
deed of 24-06-2024 ↗
- BERTELLO Andrea 1,111 shares (33.3%)
- TRINCIA Dante 1,111 shares (33.3%)
- FRISONI Massimo 1,111 shares (33.3%)
Capital transactions
Capital over time
- 28-07-2025 Capital stated in the deed · €4,444 · 4,444 shares · as unavailable equity
- 24-06-2024 Incorporation · €3,333 · 3,333 shares