TEKKIN
Board
1 director, since incorporationDirector (not named in the articles)
since 25-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2024
Mandates through the years
1 name, the dashed line is todayMARMÈCHE Samuel Jean-Loup
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARMÈCHE Samuel Jean-Loup
- Director (not named in the articles), from 25-02-2022 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €612 in 2025
- Source
- deed of 01-03-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-09-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”deed of 05-09-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 05-09-2024 (in French)
- 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 auditordeed of 01-03-2022 (in Dutch)
Shareholders
At incorporation
deed of 01-03-2022 ↗
- MARMÈCHE Samuel Jean-Loup 100 shares (100%)
Capital transactions
Capital over time
- 05-09-2024 Capital stated in the deed · 100 shares
- 01-03-2022 Incorporation · €1,000 · 100 shares