MasterGrad
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 14-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-11-2019
Mandates through the years
2 names, the dashed line is todayGRAD Ioan
Director (not named in the articles)
Director (not named in the articles)
GRAD Mihai-Andrei
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRAD Ioan
- Director (not named in the articles), from 14-11-2019 to date
- GRAD Mihai-Andrei
- Director (not named in the articles), from 14-11-2019 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €108 in 2025
- Source
- deed of 19-11-2019
Articles of association
deed of 19-11-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 19-11-2019 ↗
- GRAD Ioan founder
- GRAD Mihai-Andrei founder