TECHNOLOGICAL INFORMATION PROJECT OPEN SOLUTION CONSULTING
Board
1 director, last change in 2025Director (not named in the articles)
since 28-03-2012
term without a fixed end
earlier manager (not named in the articles), until 11-09-2025
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2025
Mandates through the years
2 names, the dashed line is todayFILÉE Frédéric
Director (not named in the articles)
Director (not named in the articles)
GOSSELIN Christine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FILÉE Frédéric
- Director (not named in the articles), from 28-03-2012 to date
- Manager (not named in the articles), until 11-09-2025
- GOSSELIN Christine
- Director (not named in the articles), appointed by deed of 11-09-2025, no longer listed in the 2025 annual accounts
Control
Shareholder
Frédéric FILEE
185 voting rights
99%
This company
TECHNOLOGICAL INFORMATION PROJECT OPEN SOLUTION CONSULTING
Equity €151,312
Profit €29,860 in 2025
Capital
- Contribution
- €15,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Frédéric FILEE
- Christine GOSSELIN
Source: shareholder structure in its own accounts
Articles of association
deed of 11-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs à effectuer…”“Courrier électronique ou courrier recommandé le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
Shareholders
2 ownersOwners 2
- Frédéric FILEEnatural personSourceown accounts 201799%
- Christine GOSSELINnatural personSourceown accounts 20171%
Capital transactions
Capital over time
- 11-09-2025 Converted to unavailable equity · €17,460
- 11-09-2025 Converted to uncalled contributions · €3,000