TIMEIRA
Board
2 directors, since incorporationDirector
appointed by deed of 25-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
appointed by deed of 25-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayDI CIOCCIO Lucie
Director
Director
Board
Mandates as a list
- DI CIOCCIO Lucie
- Director, appointed by deed of 25-06-2025, still in office
- TILMANT Christophe Gilbert Edmond Ghislain
- Director, appointed by deed of 25-06-2025, still in office
Control
This company
TIMEIRA
Equity €13,308
Loss €6,692 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €66.54 in 2025
- Source
- deed of 25-06-2025
Articles of association
deed of 25-06-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personne morale administrateur ou délégué gestion journalière désigne personne physique comme représentant permanent chargé exécution mandat…”
- 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 25-06-2025 ↗
- TILMANT Christophe Gilbert Edmond Ghislain 100 shares (50%) · €10,000
- DI CIOCCIO Lucie 100 shares (50%) · €10,000