TASSO CONCEPT
Mandates through the years
1 name, the dashed line is todayPAPADOPOULOS Anastasios
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- PAPADOPOULOS Anastasios
- Director (not named in the articles), from before 31-12-2021 to 02-02-2024
Control
Capital
- Contribution
- €6,200
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (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.
- “Article 12, assemblée générale décide si le mandat est exercé gratuitement”“Organe d'administration détermine s'ils agissent seul ou conjointement, organe d'administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant, moitié à charge des acquéreurs proportionnellement, tenus de solliciter l'agrément selon les mêmes formalités”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale décide de l'affectation du bénéfice et du montant des distributions sur proposition de l'organe d'administration, aucune…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00