Teletrans Europe
Board
2 directors, 1 in day-to-day management, last change in 2023Director
current term since 24-04-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-02-2026
Director and managing director
director current term since 24-04-2023
managing director appointed by deed of 08-01-2019
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 : Représentation de la société Sans préjudice du pouvoir général de représentation du conseil d’administration agissant en…”deed of 20-07-2026
Mandates through the years
4 names, the dashed line is todayManaging director, Director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, appointed by deed of 08-01-2019, still in office
- Director, since before 30-06-2022
-
- Director, since before 30-06-2022
-
- Director, appointed by deed of 14-04-2017, until 30-11-2018
- Managing director, appointed by deed of 14-04-2017, until 30-11-2018
-
- Director, until 31-03-2018
- Managing director, until 31-03-2018
Control
Capital
- Capital
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Equity per share
- €2,830 in 2025
- Source
- deed of 20-07-2026
Articles of association
deed of 20-07-2026 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of November at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus par la loi, majorité simple des voix”