TARABISCOT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 01-07-2024
Mandates through the years
2 names, the dashed line is todayEBERLEN Mathias Christian
Director (not named in the articles)
Director (not named in the articles)
MARÉCHAL Maverick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EBERLEN Mathias Christian
- Director (not named in the articles), appointed by deed of 01-07-2024, still in office
- MARÉCHAL Maverick
- Director (not named in the articles), appointed by deed of 01-07-2024, still in office
Control
Founders
This company
TARABISCOT
Equity €17,880
Profit €10,311 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- €17.88 in 2025
- Source
- deed of 01-07-2024
Articles of association
deed of 01-07-2024 (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.
- “Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 01-07-2024 ↗
- EBERLEN Mathias Christian 500 shares (50%) · €7,500
- MARÉCHAL Maverick 500 shares (50%) · €7,500