TAPOU HOLDING
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Administrateur délégué et président du conseil d'administrateur
appointed by deed of 07-10-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 - Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 07-10-2024
Mandates through the years
5 names, the dashed line is todayDirector, Administrateur délégué et président du conseil d'administrateur
Director (not named in the articles)
Statutory auditor
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 12-05-2016
- Administrateur délégué et président du conseil d'administrateur, appointed by deed of 07-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 07-10-2024, still in office
-
- Statutory auditor, appointed by deed of 07-10-2024, still in office
-
- Director, from before 12-05-2016 to 07-10-2024
-
- Director, from before 12-05-2016 to 28-01-2020
Control
Parent
Equity €15.3m
Profit €278,651 in 2025 (profit €204,434 in 2024)
Checked score
Source: accounts 2025
100%
This company
TAPOU HOLDING
Equity €686,350
Profit €31,766 in 2025
Capital
- Capital
- €1,315,520.86
- Source
- deed of 07-10-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actions, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of January at 11:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 07-10-2024 ↗
- 23,374 shares · €600,000
- 23,374 shares · €600,000
Capital over time
- 07-10-2024 Capital increase of €1,200,000 · to €1,315,520.86 · 46,748 new shares at €25.67 per share · in kind
- 04-10-2021 Capital reduction of €1,000,000 · to €115,520.86 · repaid to the shareholders