TCA Construct
Board
1 director, last change in May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 05-05-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 05-05-2026, still in office
- Manager, until 05-05-2026
Control
Shareholders
,
This company
TCA Construct
Equity €337,320
Profit €99,205 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €3,373 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-05-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sauf ceux que la loi réserve à l'assemblée générale, L'administrateur (chacun des administrateurs) peut accomplir tous les actes nécessaires…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs, transmission par pli recommandé dans les 8 jours”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Rapport de l’organe d’administration justifiant le prix d’émission, assemblée générale unanime si actions non émises à titre de rémunération…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans renouvelable, Les fonctions des commissaires sortants cessent immédiatement après l'assemblée générale annuelle”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps par décision de l'assemblée générale, dissolution”
Shareholders
Stated in the deed
deed of 12-11-2020 ↗
- 95 shares
- 5 shares
Share transfer
deed of 12-11-2020 ↗
- to 5 shares
Stated in the deed
deed of 07-03-2019 ↗
- 90 shares
- 5 shares
- 5 shares
Capital transactions
Capital over time
- 05-05-2026 Converted to unavailable equity
- 12-11-2020 Capital stated in the deed · 100 shares