TAC HOLDING
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2025
BIANCONI Thomas
Current
Director (not named in the articles) · appointed in the act of 26-09-2025 · term without a fixed end
DEBROUX Cyril Michel Benoït Ghislain
Current
Director (not named in the articles) · appointed in the act of 26-09-2025 · term without a fixed end · also on the board of 1 other company
THERASSE NICAISSE André Philippe
Current
Director (not named in the articles) · appointed in the act of 26-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2025Owners and capital
Shareholders
At incorporation
act of 26-09-2025 ↗
- BIANCONI Thomas 100 shares (33.3%) · €1,000 in cash
- DEBROUX Cyril Michel Benoït Ghislain 100 shares (33.3%) · €1,000 in cash
- THERASSE NICAISSE André Philippe 100 shares (33.3%) · €1,000 in cash
Capital transactions
Capital over time
- 26-09-2025 Incorporation · €3,000 · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BIANCONI Thomas |
|
| DEBROUX Cyril Michel Benoït Ghislain |
|
| THERASSE NICAISSE André Philippe |
|
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.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
Articles of association, deed of 26-09-2025 (in French)