T.C. ELECTRICITE & CONSTRUCTION
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
TRI-PHASES
Current
Director (not named in the articles) · appointed in the act of 04-09-2024 · term without a fixed end · Private limited company · permanent representative: TRIANTOPOULOS Costas · listed in the 2025 annual accounts, filed on 18-09-2026
Permanent representatives 1
TRIANTOPOULOS Costas
Current
Permanent representative · appointed in the act of 04-09-2024 · for TRI-PHASES
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - 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 04-09-2024Owners and capital
Shareholders
1 ownerChain of control
- TRI-PHASES
- T.C. ELECTRICITE & CONSTRUCTION
Owners 1
- TRI-PHASESparentSourceaccounts TRI-PHASES 2025Equity €964,488 Profit of €823 in 2025 (profit of €4,700 in 2024) Checked score 87100%
Capital transactions
Capital over time
- 04-09-2024 Converted to unavailable equity · €14,260
- 04-09-2024 Converted to uncalled contributions · €6,200
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TRI-PHASES |
|
| TRIANTOPOULOS Costas |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l’émission”
Articles of association, deed of 04-09-2024 (in French)