TAGETRO
Board
1 director, last change in 2025Director
appointed by deed of 30-07-2024
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 18-10-2021
Mandates through the years
3 names, the dashed line is todayGuillaume Ortegat
Director
Director
Diane De Coune
Director (not named in the articles)
Director (not named in the articles)
Hubert Ortegat
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Guillaume Ortegat
- Director, appointed by deed of 30-07-2024, still in office
- Diane De Coune
- Director (not named in the articles), from 26-10-2010 to 26-06-2025
- Manager, until 18-10-2021
- Hubert Ortegat
- Director (not named in the articles), from 26-10-2010 to 26-06-2025
- Manager, until 18-10-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs, actionnaire ou non, en collège ou non, simple notification à organe; maintien à demande société jusqu'à remplacement…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur de commun accord sinon expert commun sinon président tribunal de l'entreprise du siège en référé à requête partie diligente, pli…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 May at 19:00
Shareholders
Stated in the deed
deed of 18-10-2021 ↗
- Hubert Ortegat 400 shares
- Diane de Coune 80 shares