T DIGITAL TRANSFORMATION
ActiveDirectors
Directors
1 director, since incorporation
TONDEUR Pierre
Current
Director (not named in the articles) · since 14-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-04-2025Owners and capital
Shareholders
At incorporation
act of 16-04-2025 ↗
- TONDEUR Pierre 120 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 16-04-2025 Incorporation · €1,500 · 120 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 16-04-2025 (in French)