JACQUES TISON
Board
1 director, last change in 2022Statutory director
appointed by deed of 08-02-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 14-01-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Administrateurstatutairesubsidiaire
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 20-03-2007 to date
-
- Administrateurstatutairesubsidiaire, appointed by deed of 08-02-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,697,971
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-02-2022 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l'ouverture de la souscription, ouverture et délai fixés par l'organe qui procède à l'émission”deed of 08-02-2022 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Article 8, majorité des droits de vote attachés aux parts sociales détenue par des réviseurs d'entreprises, des cabinets d'audit et/ou des…”deed of 26-10-2015 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 14:00deed of 08-02-2022 (in French)