TALENTPASS
Board
1 director, since incorporationDirector (not named in the articles)
since 13-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration. §1. Pouvoirs d’administration. L'organe d'administration peut accomplir tous les actes…”deed of 15-12-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-12-2022 to date
Control
Capital
- Contribution
- €2,500
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (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.
- “Prix notifié ou à défaut contestation prix fixé par expert de commun accord ou président du tribunal de l’entreprise en référé à requête…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 17:00
- 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