TDRB
Board
3 directors, no change since 2024- 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 19-12-2024
Mandates through the years
3 names, the dashed line is todayManager
Director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 05-10-2016, still in office
-
- Director, since before 31-12-2021
-
- Statutory director, from 16-12-2024 to date
Control
Parent
Equity €4.0m
Profit €6,415 in 2025 (profit €7,215 in 2024)
Source: accounts 2025
100%
This company
TDRB
Equity €164,061
Profit €25,758 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €882 in 2025
- Source
- deed of 19-12-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-10-2016 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital over time
- 19-12-2024 Converted to unavailable equity · €18,600
- 19-12-2024 Capital conversion · €18,600
- 05-10-2016 Incorporation · €18,600 · 186 shares
- 05-10-2016 Incorporation · €18,600 · 186 shares