TEx Services
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-08-2023
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Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 31-12-2022
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- Manager, until 24-08-2023
- Director (not named in the articles), from before 24-08-2023, no longer listed in the 2025 annual accounts
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Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions dont cession proposée, moitié cédant, moitié acquéreurs proportionnellement si plusieurs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire, au moins quinze jours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”