Mastersoft Engineering
Board
3 directors, no change since April 2026Director
since 30-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-11-2022 to date
-
- Director, from 23-11-2023 to date
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 13-12-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
Mastersoft Engineering
Equity €112,420
Profit €29,307 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,124 in 2025
- Source
- deed of 02-12-2022
Articles of association
deed of 02-12-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, déclaration de transfert inscrite au…”
Shareholders
At incorporation
deed of 02-12-2022 ↗
- 100 shares (100%) · €2,000 in cash