TIGOFE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-09-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 05-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 05-09-2024
Mandates through the years
2 names, the dashed line is todayGILSOUL Anne
Director (not named in the articles)
Director (not named in the articles)
GONZALEZ FERRER Timothy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GILSOUL Anne
- Director (not named in the articles), appointed by deed of 05-09-2024, still in office
- GONZALEZ FERRER Timothy
- Director (not named in the articles), appointed by deed of 05-09-2024, still in office
Control
Founders
This company
TIGOFE
Equity €3,000
Profit €5,918 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 05-09-2024
Articles of association
deed of 05-09-2024 (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.
- Closes on 30 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 18:00
- 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 05-09-2024 ↗
- GILSOUL Anne 150 shares (50%) · €1,500
- GONZALEZ FERRER Timothy 150 shares (50%) · €1,500