TEVUNA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 22-07-2026
Mandates through the years
1 name, the dashed line is todayBOULANGER Kirby Louise Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOULANGER Kirby Louise Marc
- Director (not named in the articles), appointed by deed of 22-07-2026, still in office
Control
Founders
GOSSELIN Blaise Thierri André Jacques René Morgan, BOULANGER Kirby Louise Marc
This company
TEVUNA
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 22-07-2026
Articles of association
deed of 22-07-2026 (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.
- 1 director“L'organe d'administration peut déléguer la gestion journalière, ainsi que la représentation de la société en ce qui concerne cette gestion…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
Shareholders
At incorporation
deed of 22-07-2026 ↗
- GOSSELIN Blaise Thierri André Jacques René Morgan 1 share (1%) · €30 in cash
- BOULANGER Kirby Louise Marc 99 shares (99%) · €2,970 in cash