TIC4.0
Board
10 directors, 1 in day-to-day management, no change since July 2026Chair and director
chair appointed by deed of 01-09-2021
director appointed by deed of 28-01-2020
also on the board of 1 other company
Ceo (secrétaire général) et membre du conseil d'administration and director and cEO
ceo (secrétaire général) et membre du conseil d'administration appointed by deed of 02-03-2022
ceo (secrétaire général) et membre du conseil d'administration in office according to the deed of 15-07-2025
3-year term from 2025
Vice-chair and director
vice-chair appointed by deed of 02-07-2026
director in office according to the deed of 02-07-2026
Mandates through the years
16 names, the dashed line is todayDirector (not named in the articles), Chair
Director
Director (not named in the articles)
Membre du conseil d'administration de droit
Director and cEO, Ceo (secrétaire général) et membre du conseil d'administration
Director
Director
Director
Director
Director, Vice-chair
Director
Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-01-2020, still in office
- Chair, appointed by deed of 01-09-2021, still in office
-
- Director (not named in the articles), appointed by deed of 28-01-2020, until 01-09-2021
- Vice-chair, appointed by deed of 01-09-2021, ended, last mentioned on 01-09-2021
- Director, from before 01-09-2021 to 29-05-2024
- Director, since before 29-05-2024
-
- Director (not named in the articles), appointed by deed of 28-01-2020, still in office
-
- Membre du conseil d'administration de droit, appointed by deed of 01-09-2021, still in office
-
- Director and cEO, appointed by deed of 02-03-2022, still in office
- Director and cEO, appointed by deed of 02-03-2022, still in office
- Ceo (secrétaire général) et membre du conseil d'administration, since before 15-07-2025
-
- Director, appointed by deed of 29-05-2024, still in office
-
- Director, appointed by deed of 31-01-2025, still in office
-
- Director, appointed by deed of 31-01-2025, still in office
-
- Director, appointed by deed of 02-07-2026, still in office
-
- Director, since before 23-04-2026
- Vice-chair, appointed by deed of 02-07-2026, still in office
-
- Director, appointed by deed of 29-05-2024, until 23-04-2026
-
- Director (not named in the articles), appointed by deed of 28-01-2020, until 02-03-2022
- Director (not named in the articles), appointed by deed of 28-01-2020, last mentioned in 2020
-
- Director, until 01-09-2021
-
- Director (not named in the articles), appointed by deed of 28-01-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 28-01-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 28-01-2020, last mentioned in 2020
Control
Founders
, ,
and 7 others
This company
TIC4.0
Articles of association
deed of 28-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 28-01-2020 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder