TABONE GROUPE
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
TABONE Joachim
Current
Director (not named in the articles) · since 15-09-2026 · term without a fixed end
TABONE Natacha
Current
Director (not named in the articles) · since 15-09-2026 · term without a fixed end
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 21-09-2026Owners and capital
Shareholders
At incorporation
act of 21-09-2026 ↗
- TABONE Joachim 500 shares (50%) · €25,000 in cash
- TABONE Natacha 500 shares (50%) · €25,000 in cash
Capital transactions
Capital over time
- 21-09-2026 Incorporation · €50,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| TABONE Joachim |
|
| TABONE Natacha |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 21-09-2026 (in French)