T.C.M.C.
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
CABESTING Thomas Grégory Daphné
Current
Director (not named in the articles) · since 06-02-2026 · term without a fixed end
GEZELS Marie-Sophie
Current
Director (not named in the articles) · since 06-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15 - Représentation externe La société est valablement représentée à l'égard des tiers dans tous les actes et en justice par chaque…”
deed of 10-02-2026Owners and capital
Shareholders
At incorporation
act of 10-02-2026 ↗
- GEZELS Marie-Sophie 80 shares (80%) · €56,000 in cash
- CABESTING Thomas Grégory Daphné 20 shares (20%) · €14,000 in cash
Capital transactions
Capital over time
- 10-02-2026 Incorporation · €70,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CABESTING Thomas Grégory Daphné |
|
| GEZELS Marie-Sophie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale peut, au moment de la cessation du mandat, fixer un préavis ou accorder une indemnité de départ”“Chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet, l'organe…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 10-02-2026 (in French)