Etablissements TISON
Board
2 directors, last change in 2024Successeur de l'administrateur unique
appointed by deed of 01-03-2024
earlier director, until 01-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-03-2024
Mandates through the years
2 names, the dashed line is todaySole director
Successeur de l'administrateur unique
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, appointed by deed of 01-03-2024, still in office
- Director, until 01-03-2024
-
- Successeur de l'administrateur unique, appointed by deed of 01-03-2024, still in office
- Director, until 01-03-2024
Control
Capital
- Capital
- €62,500
- Shares
- 2,500
- Contribution per share
- €25
- Equity per share
- €6.47 in 2025
- Source
- deed of 01-03-2024
Articles of association
deed of 01-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 18:00