TELKA
Board
1 director, last change in 2024Director (not named in the articles)
since 24-04-2024
term without a fixed end
earlier manager, until 10-05-2024
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 10-05-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-05-2018, until 10-05-2024
- Director (not named in the articles), appointed by deed of 10-05-2024, still in office
-
- Manager, until 01-05-2018
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 10:00