By Tess
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2026
Mandates through the years
1 name, the dashed line is todayTESSARO Alicia Leslie Isabelle Françoise
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TESSARO Alicia Leslie Isabelle Françoise
- Director (not named in the articles), appointed by deed of 12-02-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 12-02-2026
Articles of association
deed of 12-02-2026 (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.
- “Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Pouvoirs de l'organe d'administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00 (the first on 07-06-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-02-2026 ↗
- TESSARO Alicia Leslie Isabelle Françoise 100 shares (100%) · €5,000 in cash