MasterGrid
Board
2 directors, last change in April 2026Director
since 16-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
6 names, the dashed line is todayMG Services
Director
Director
ZANGARA Loïc
Director
Director
Benoît De Turckheim
Director
Director
ATALYS CORPORATE S.A.S
Director
Director
Atalys S.A.S
Director
Director
ATALYS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MG Services
- Director, since before 31-12-2024
- ZANGARA Loïc
- Director, since before 31-12-2024
- Benoît De Turckheim
- Director, from before 31-12-2024 to 01-04-2026
- ATALYS CORPORATE S.A.S
- Director, appointed by deed of 13-10-2022, until 04-07-2025
- Atalys S.A.S
- Director, from 15-06-2022 to 13-10-2022
- ATALYS
- Director (not named in the articles), appointed by deed of 16-07-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
ATALYS CORPORATE S.A.S.
This company
MasterGrid
Equity €31,023
Loss €53,308 in 2025
Capital
- Contribution
- €18,600
- Shares
- 200
- Contribution per share
- €93
- Equity per share
- €155 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2025 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
Stated in the deed
deed of 13-10-2022 ↗
- ATALYS CORPORATE S.A.S. all shares