TAWSS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 02-02-2024
term without a fixed end
earlier manager, until 02-02-2024
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration §1er. Administrateur unique. S’il n’y a qu’un seul administrateur, la totalité des…”deed of 02-02-2024
Mandates through the years
2 names, the dashed line is todayAxel WITSEL
Director (not named in the articles)
Director (not named in the articles)
Witsel Thierry
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Axel WITSEL
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-02-2024
- Witsel Thierry
- Manager, until 01-06-2019
Control
Capital
- Contribution
- €318,600
- 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.
- “Les administrateurs empêchés peuvent mandater un de leurs pairs par la voie d'une procuration explicite, collège”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les héritiers ou légataires qui ne peuvent devenir actionnaires suite à un refus d'agrément ont seulement droit à la contrevaleur des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00