TECHNICOCONSULTING
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
appointed by deed of 20-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles) and managing director
appointed by deed of 20-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-06-2022, still in office
-
- Director (not named in the articles), appointed by deed of 20-06-2022, still in office
- Managing director, appointed by deed of 20-06-2022, still in office
Control
Shareholder
This company
TECHNICOCONSULTING
Equity €1.0m
Profit €82,333 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €5,137 in 2025
- Source
- deed of 20-06-2022
Articles of association
deed of 20-06-2022 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions et autres titres donnant droit à acquisition”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe qui procède à l’émission, souscription par personnes à cession libre selon loi ou article 9 ou par tiers moyennant agrément de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June 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
Stated in the deed
deed of 22-07-2022 ↗
- 100 shares · 100%
At incorporation
deed of 20-06-2022 ↗
- 200 shares (100%) · €2,000 in cash