TECH ELEMENT
Board
1 director, no change since September 2025Director (not named in the articles)
since 15-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-09-2025 to date
Control
Founder
This company
TECH ELEMENT
Equity €10,921
Profit €8,421 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €109 in 2025
- Source
- deed of 17-09-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-09-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”deed of 17-09-2025 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”deed of 30-09-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”deed of 17-09-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 17-09-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 30-09-2025 (in French)
Shareholders
At incorporation
deed of 17-09-2025 ↗
- 100 shares (100%) · €2,500 in cash