TBGH
Board
1 director, since incorporationDirector
since 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Mandates through the years
1 name, the dashed line is todayBEGHIN Thibaut Gauthier
Director
Director
Board
Mandates as a list
- BEGHIN Thibaut Gauthier
- Director, from 14-01-2025 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €67.09 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (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.
- “Chaque administrateur peut accomplir seul tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, à l'exception…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 16-01-2025 ↗
- BEGHIN Thibaut Gauthier 100 shares (100%) · €1,500 in cash