TIMELINE LOGISTICS CONSULTANT
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Toutes copies et extraits des procès-verbaux sont signés par le président ou par au moins deux administrateurs Article 14. Pouvoirs de…”deed of 29-07-2024
Mandates through the years
2 names, the dashed line is todayZHENG Lili
Director
Director
ZHAO Haoran
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ZHENG Lili
- Director, from 10-03-2025 to date
- ZHAO Haoran
- Director (not named in the articles), appointed by deed of 29-07-2024, until 10-03-2025
Control
Shares transferred to
ZHENG Lili, SU Lili
This company
TIMELINE LOGISTICS CONSULTANT
Equity €22,383
Profit €12,383 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €224 in 2025
- Source
- deed of 29-07-2024
Articles of association
deed of 29-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 12:00
- 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
Share transfer
deed of 07-04-2025 ↗
- ZHAO Haoran to ZHENG Lili 19 shares
- ZHAO Haoran to SU Lili 19 shares
At incorporation
deed of 29-07-2024 ↗
- ZHAO Haoran 38 shares (38%) · €3,800
- SU Lili 32 shares (32%) · €3,200
- ZHENG Lili 30 shares (30%) · €3,000