TBX & TPX
Board
1 director, last change in 2024Director (not named in the articles)
since 20-08-2015
term without a fixed end
earlier sole manager, until 13-03-2024
listed in the 2022 annual accounts, filed on 24-08-2023
Mandates through the years
1 name, the dashed line is todayTAPERNOUX Nicolas
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TAPERNOUX Nicolas
- Director (not named in the articles), from 20-08-2015 to date
- Sole manager, until 13-03-2024
Control
Capital
- Contribution
- €40,000
- Source
- deed of 13-03-2024
Articles of association
deed of 13-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Stated in the deed
deed of 13-03-2024 ↗
- TAPERNOUX Nicolas all shares