TBG Consulting
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
MALHERBE GÉRARD,Antoine Jean-Yves Luc Olivier Nicolas
Current
Administrateur non statutaire · appointed in the act of 09-02-2026 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 09-02-2026Owners and capital
Shareholders
At incorporation
act of 09-02-2026 ↗
- MALHERBE GÉRARD,Antoine Jean-Yves Luc Olivier Nicolas 120 shares (100%) · €2,400 in cash
Capital transactions
Capital over time
- 09-02-2026 Incorporation · €2,400 · 120 shares
Articles of association
- 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
Articles of association, deed of 09-02-2026 (in French)