T-OLINE
Board
2 directors, no change since 2022Manager (not named in the articles)
appointed by deed of 16-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
in office according to the deed of 01-12-2022
term without a fixed end
earlier manager, until 01-12-2022
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
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 16-01-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-12-2022
Control
Founders
,
This company
T-OLINE
Equity €844,787
Profit €79,068 in 2025
Capital
- Contribution
- €401,000
- Shares
- 401
- Contribution per share
- €1,000
- Equity per share
- €2,107 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-12-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée nommant fixe nombre durée mandat et en cas de pluralité pouvoirs, un ou plusieurs administrateurs personnes physiques ou morales…”deed of 01-12-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur comptable ou valeur fixée par expert, Président du Tribunal de Première Instance”deed of 01-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00deed of 16-01-2018 (in French)
Shareholders
At incorporation
deed of 16-01-2018 ↗
- 1 share · €1,000 in cash
- 4 shares · €396,000 in kind
Capital transactions
Capital over time
- 01-12-2022 Converted to unavailable equity · €404,412
- 16-01-2018 Incorporation · €401,000 · 401 shares