THEGO
Board
1 director, no change since 2022Director (not named in the articles)
since 06-10-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
- 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 09-10-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 06-10-2020 to date
-
- Director (not named in the articles), from 07-10-2020 to 14-07-2022
Control
Founders
,
This company
THEGO
Equity -€6,289
Profit €186 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€62.89 in 2025
- Source
- deed of 09-10-2020
Articles of association
deed of 09-10-2020 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, usufruit,nue-propriété ou pleine…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 09-10-2020 ↗
- 50 shares (50%) · €10,000 in cash
- 50 shares (50%) · €10,000 in cash