TDKinéO
ActiveDirectors
Directors
1 director, no change since 2025
DENAYER Tom,Eric,Paul,Jules
Current
Director (not named in the articles) · appointed in the act of 10-12-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-12-2025Owners and capital
Shareholders
At incorporation
act of 10-12-2025 ↗
- DENAYER Tom,Eric,Paul,Jules 3,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 10-12-2025 Incorporation · €3,000 · 3,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixée par assemblée qui nomme, à défaut censé sans limitation de durée, organe d'administration”
Articles of association, deed of 10-12-2025 (in French)