DECORATION VINCENT
Board
2 directors, 2 in day-to-day management, last change in 2021Director (not named in the articles) and managing director, permanent representative VINCENT Sébastien
director (not named in the articles) in office according to the deed of 15-05-2020
managing director appointed by deed of 15-05-2020
6-year term from 2026
Director (not named in the articles) and managing director
in office according to the deed of 16-02-2026
6-year term from 2026
- TSV CONCEPT, VINCENT Thierry Roger René Joseph Ghislain
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 16-02-2026
Permanent representatives 1
Permanent representative, for TSV CONCEPT
in office according to the deed of 15-05-2020
Mandates through the years
4 names, the dashed line is todayVINCENT Thierry Roger René Joseph Ghislain
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
TSV CONCEPT
Director, Managing director
Director, Managing director
Thierry Vincent
Managing director
Managing director
VINCENT Sébastien
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VINCENT Thierry Roger René Joseph Ghislain
- Director (not named in the articles), from 13-06-2017 to date
- Managing director, since before 16-02-2026
- TSV CONCEPT
- Director, since before 15-05-2020
- Managing director, appointed by deed of 15-05-2020, still in office
- Thierry Vincent
- Director, from 13-06-2017 to 15-05-2020
- Managing director, appointed by deed of 18-11-2020, until 13-06-2023
- Managing director, appointed by deed of 18-11-2020, still in office
- VINCENT Sébastien
- Director, appointed by deed of 15-05-2020, until 24-02-2021
- Managing director, appointed by deed of 15-05-2020, ended, last mentioned on 15-05-2020
Control
Parent
Equity €1.2m
Profit €154,988 in 2024 (profit €323,073 in 2023)
Checked score 51
Source: accounts TSV CONCEPT 2024
100%
This company
DECORATION VINCENT
Equity €1.8m
Profit €406,516 in 2024
Capital
- Capital
- €62,000
- Shares
- 2,200
- Contribution per share
- €28.18
- Equity per share
- €800 in 2024
- Source
- deed of 16-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- TSV CONCEPT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-02-2026 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00