SASTAS-TAPASMAR
Board
3 directors, no change since 2022Manager (not named in the articles)
appointed by deed of 06-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 09-06-2022
earlier manager, until 09-06-2022
listed in the 2025 annual accounts, filed on 13-07-2026
- 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 09-06-2022
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-12-2018, still in office
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-06-2022
Control
Founders
,
This company
SASTAS-TAPASMAR
Equity €9,276
Profit €3,214 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €49.87 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-06-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, prix fixé par expert…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Founders
At incorporation
deed of 06-12-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 09-06-2022 Converted to unavailable equity
- 06-12-2018 Incorporation · €18,600 · 186 shares