TIGIDI
ActiveDirectors
Directors
3 directors, 3 in day-to-day management, last change in 2024
Board 3
ENOSA
Current
Director · appointed in the act of 02-02-2024 · Private limited company · permanent representative: POZZA, Gianluca
Olivier Management
Current
Director · appointed in the act of 02-02-2024 · Public limited company · permanent representative: OLIVIER, Stéphane Florian Abel André · listed in the 2025 annual accounts, filed on 22-12-2025
OLIVIER, Anne Sophie Cécile Olivia
Current
Director · appointed in the act of 02-02-2024
Day-to-day management 3
ENOSA
Current
Managing director · appointed in the act of 02-02-2024 · Private limited company · permanent representative: POZZA, Gianluca
Olivier Management
Current
Managing director · appointed in the act of 02-02-2024 · Public limited company · permanent representative: OLIVIER, Stéphane Florian Abel André
OLIVIER, Anne Sophie Cécile Olivia
Current
Managing director · appointed in the act of 02-02-2024
Permanent representatives 2
OLIVIER, Stéphane Florian Abel André
Current
Permanent representative · appointed in the act of 02-02-2024 · for Olivier Management
POZZA, Gianluca
Current
Permanent representative · appointed in the act of 02-02-2024 · for ENOSA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 02-02-2024
Two directors jointly, or a managing director alone
“5. madame OLIVIER, Anne Sophie Cécile Olivia, demeurant à 4453 Juprelle (Villers-Saint-Siméon), Rue du Notaire Nihoul 7. Les administrateurs…”
Full text
5. madame OLIVIER, Anne Sophie Cécile Olivia, demeurant à 4453 Juprelle (Villers-Saint-Siméon), Rue du Notaire Nihoul 7. Les administrateurs sont investis des pouvoirs les plus étendus pour représenter la société, tant envers les associés qu'envers les tiers, et pour agir en justice. Ils exercent ces pouvoirs collégialement. Aucun commissaire n’a été désigné.
Owners and capital
Shareholders
2 ownersOwners 2
-
25%
-
25%
Capital transactions
Capital over time
- 02-02-2024 Capital stated in the deed · €61,500 · 1,200 shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ENOSA |
|
| Olivier Management |
|
| OLIVIER, Anne Sophie Cécile Olivia |
|
| DE TIEGE, Roland Ghislain Raymond Yves Jean |
|
| DE TIÈGE, Claire Genevièvre Lucy Anne Joëlle |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, 2”“À tout moment, avec effet immédiat et sans motif, administrateurs sortants sont rééligibles”“Ensemble des pouvoirs du conseil d'administration, possibilité de déléguer une partie de ces pouvoirs”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Majorité absolue des voix, conseil d'administration”
Articles of association, deed of 02-02-2024 (in French)