Technolisa
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 20-12-2021
Mandates through the years
1 name, the dashed line is todayDEGAUQUE Olivier Florent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEGAUQUE Olivier Florent
- Director (not named in the articles), appointed by deed of 20-12-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €426 in 2025
- Source
- deed of 20-12-2021
Articles of association
deed of 20-12-2021 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre d’actions, tenus de solliciter agrément selon mêmes formalités s’ils ne…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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.
- No statutory auditor
Shareholders
At incorporation
deed of 20-12-2021 ↗
- DEGAUQUE Olivier Florent 100 shares (100%) · €2,000 in cash