TAMINA
Board
1 director, since incorporationSole statutory director
since 31-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Mandates through the years
3 names, the dashed line is todaySole statutory director
Alternate statutory director
Alternate statutory director
BoardEarlierend not dated
Mandates as a list
-
- Sole statutory director, from 31-03-2022 to date
-
- Alternate statutory director, appointed by deed of 04-04-2022, no longer listed in the 2025 annual accounts
-
- Alternate statutory director, appointed by deed of 04-04-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
TAMINA
Equity €475,282
Profit €56,603 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €4,753 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday 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 04-04-2022 ↗
- 100 shares (100%) · €10,000 in cash