Tatar
Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur est chargé de la gestion journalière de la société. Il peut la déléguer. ARTICLE SEIZE : REPRESENTATION - ACTES ET…”deed of 25-04-2022
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- GIACCARDI Andréas
- Director, appointed by deed of 12-10-2026, still in office
- HOMSY Benjamin
- Director, from 21-04-2022 to 12-10-2026
- SALVIA Bruno
- Director, appointed by deed of 13-03-2025, no longer listed in the 2025 annual accounts
- HOMSY Bastian
- Director, from 06-05-2022 to 23-10-2024
Control
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- €75.65 in 2025
- Source
- deed of 25-04-2022
Articles of association
deed of 25-04-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 19:00
Shareholders
Stated in the deed
deed of 12-10-2026 ↗
- SAL VIA Bruno 600 shares
- GIACCARDI Andréas 400 shares
Share transfer
deed of 12-10-2026 ↗
- HOMSY Benjamin to SAL VIA Bruno 110 shares
- HOMSY Benjamin to GIACCARDI Andréas 400 shares
Stated in the deed
deed of 23-10-2024 ↗
- HOMSY Benjamin all shares
Share transfer
deed of 23-10-2024 ↗
- HOMSY Bastian to HOMSY Benjamin 250 shares
Stated in the deed
deed of 17-06-2022 ↗
- HOMSY Benjamin 750 shares
- HOMSY Bastian 250 shares
Share transfer
deed of 17-06-2022 ↗
- HOMSY Benjamin to HOMSY Bastian 250 shares
Show 1 older mentions
At incorporation
deed of 25-04-2022 ↗
- HOMSY Benjamin 1,000 shares (100%) · €50,000 in cash