FINANCIERE TCC
Board
2 directors, last change in January 2026Director (not named in the articles)
since 01-03-2022
term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-10-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 09-03-2022, until 24-10-2023
- Director (not named in the articles), appointed by deed of 24-10-2023, still in office
-
- Director, since before 31-12-2025
-
- Director, from 18-06-2007 to 01-03-2022
Control
Capital
- Contribution
- €14,556,800
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, proportionnellement nombre actions si plusieurs, héritiers et légataires non de plein droit actionnaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00