TILIX
Board
1 director, no change since 2023Director (not named in the articles)
since 13-11-2000
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 02-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-11-2000 to date
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €8,065.32
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Assemblée fixe nombre durée pouvoirs, un ou plusieurs administrateurs physiques ou morales actionnaires ou non”“Frais généraux plus représentation voyages déplacements, majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 June at 18:00