TECH-IMMO SERVICES
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 18-02-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2022
Mandates through the years
2 names, the dashed line is todayTORRES GAYO David
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TORRES GAYO David
- Director (not named in the articles), appointed by deed of 18-02-2022, still in office
- CAUSSIN Benoit Alain Christian Ghislain
- Manager, until 18-02-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, commun accord ou président du tribunal de l'entreprise comme en référé à requête partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00