TGSPulse
Active Risk: not assessedDirectors
Directors
5 directors, since incorporation
HERMANS Max
Current
Director (not named in the articles) · appointed by deed of 21-09-2026 · term without a fixed end
HERMANS Thierry
Current
Director (not named in the articles) · appointed by deed of 21-09-2026 · term without a fixed end
IDIART Nathalie
Current
Director (not named in the articles) · appointed by deed of 21-09-2026 · term without a fixed end
LECOLLIER Ludovic Abel Roger Ghislain
Current
Director (not named in the articles) · appointed by deed of 21-09-2026
PEVTSCHIN Véronique Anne Geneviève
Current
Director (not named in the articles) · appointed by deed of 21-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2026Owners and capital
Shareholders
At incorporation
deed of 21-09-2026 ↗
- HERMANS Max 33,156 shares (33.2%) · €828.90 in cash
- HERMANS Thierry 24,286 shares (24.3%) · €607.15 in cash
- IDIART Nathalie 16,540 shares (16.5%) · €413.50 in cash
- LECOLLIER Ludovic Abel Roger Ghislain 1,732 shares (1.7%) · €43.30 in cash
- PEVTSCHIN Véronique Anne Geneviève 24,286 shares (24.3%) · €607.15 in cash
Capital transactions
Capital over time
- 21-09-2026 Incorporation · €2,500 · 100,000 shares
- 21-09-2026 Incorporation · €2,500 · 100,000 shares
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| HERMANS Max |
|
| HERMANS Thierry |
|
| IDIART Nathalie |
|
| LECOLLIER Ludovic Abel Roger Ghislain |
|
| PEVTSCHIN Véronique Anne Geneviève |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 5 directors“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, leur(s) rémunération(s) éventuelle(s), la durée de leur mandat et, en…”“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement.”“L’organe d’administration détermine s’ils agissent seul ou conjointement., Gestion journalière”
- 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
Articles of association, deed of 21-09-2026 (in French)