Takotech
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 11 - ORGANE D’ADMINISTRATION 11.1 - La société est administrée par un ou plusieurs gérants, personnes physiques, associés…”deed of 23-06-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-06-2023, still in office
Control
Founders
,
This company
Takotech
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 23-06-2023
Articles of association
deed of 23-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Consentement de la majorité de trois-quarts des associés,même entre associés, gérant chargé des publications aux frais de la société”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-06-2023 ↗
- associé commandité · 98 shares (98%)
- associée commanditaire · 2 shares (2%)