Tasteway Group
Board
4 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles) and day-to-day manager
director (not named in the articles) appointed by deed of 17-07-2024
day-to-day manager appointed by deed of 25-03-2025
Director (not named in the articles)
appointed by deed of 17-07-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-07-2024, still in office
- Day-to-day manager, appointed by deed of 25-03-2025, still in office
-
- Director (not named in the articles), appointed by deed of 17-07-2024, still in office
-
- Director (not named in the articles), appointed by deed of 17-07-2024, still in office
-
- Director (not named in the articles), appointed by deed of 17-07-2024, still in office
-
- Director (not named in the articles), appointed by deed of 17-07-2024, until 25-03-2025
Control
Founders
, ,
and 2 others
This company
Tasteway Group
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 17-07-2024
Articles of association
deed of 17-07-2024 (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.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”“Tous frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
Shareholders
At incorporation
deed of 17-07-2024 ↗
- 60 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares