TESA
Board
3 directors, 1 auditor, last change in 2024Director
current term since 21-03-2024
term until 21-03-2029
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 21-03-2024
term until 21-03-2029
listed in the 2025 annual accounts, filed on 23-07-2026
Director
current term since 21-03-2024
term until 21-03-2029
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative
since 11-12-2024
term until 05-04-2027
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-09-2022
Mandates through the years
15 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Country manager et chargé à titre individuel de la gestion journalière
Country manager et personne en charge de la gestion journalière
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 05-09-2022, still in office
-
- Director, appointed by deed of 05-09-2022, still in office
-
- Director, since before 31-12-2022
-
- Statutory auditor, from 11-12-2024 to date
-
- Statutory auditor, from 23-04-2018 to 11-12-2024
-
- Director, appointed by deed of 05-09-2022, until 21-03-2024
-
- Director, appointed by deed of 15-06-2018, until 31-05-2022
-
- Director, appointed by deed of 25-09-2020, until 31-05-2022
-
- Director, until 30-04-2020
-
- Director, from before 16-03-2015 to 30-04-2020
-
- Country manager et chargé à titre individuel de la gestion journalière, appointed by deed of 25-03-2020, last mentioned in 2020
- Country manager et chargé à titre individuel de la gestion journalière, appointed by deed of 25-03-2020, last mentioned in 2020
-
- Country manager et personne en charge de la gestion journalière, until 31-01-2020
-
- Director, from before 16-03-2015, no longer listed in the 2025 annual accounts
-
- Director, from before 16-03-2015, no longer listed in the 2025 annual accounts
-
- Director, until 15-06-2018
Control
Parent
DE
100%
This company
TESA
Equity €2.1m
Profit €669,801 in 2025
Further up the chain DE consolidates
Capital
- Capital
- €1,861,290
- Shares
- 1,861,290 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €1.11 in 2025
- Source
- deed of 02-10-2024
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 02-10-2024 (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“En cas vacance prématurée pour quelque raison,restants peuvent pourvoir temporairement jusqu'à nomination par assemblée générale inscrite à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut limiter pouvoirs décision majorité simple voix à tout moment, tous pouvoirs article 2:87 Code sociétés et associations sans…”
Shareholders
2 ownersOwners 2
- DEparentSourceown accounts 2025100%
- DEconsolidating parentconsolidates