TCE CONSTRUCT
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 10-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Director (not named in the articles)
appointed by deed of 10-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Mandates through the years
3 names, the dashed line is todayCHARLIER Eric, Christian
Director (not named in the articles)
Director (not named in the articles)
TALAMINI Julien, Sébastien, Michel
Director (not named in the articles)
Director (not named in the articles)
ENEGUED Ali
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CHARLIER Eric, Christian
- Director (not named in the articles), appointed by deed of 10-08-2021, still in office
- TALAMINI Julien, Sébastien, Michel
- Director (not named in the articles), appointed by deed of 10-08-2021, still in office
- ENEGUED Ali
- Director (not named in the articles), appointed by deed of 10-08-2021, until 25-09-2024
- Director (not named in the articles), appointed by deed of 10-08-2021, until 17-09-2024
Control
This company
TCE CONSTRUCT
Equity -€243,715
Profit €86,482 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- -€8,124 in 2025
- Source
- deed of 10-08-2021
Articles of association
deed of 10-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December 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 10-08-2021 ↗
- CHARLIER Eric, Christian 10 shares (33.3%)
- TALAMINI Julien, Sébastien, Michel 10 shares (33.3%)
- ENEGUED Ali 10 shares (33.3%)