TIMESTY
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BIESSAUX Thomas Ghislain Jacques
Current
Director (not named in the articles) · since 12-02-2026 · term without a fixed end
Jimenez Pareja Francisco Javier
Current
Director · appointed in the act of 17-04-2026
Owners and capital
Shareholders
At incorporation
act of 16-02-2026 ↗
- JIMENEZ PAREJA Francisco Javier 500,000 shares (50%) · in cash
- BIESSAUX Thomas Ghislain Jacques 500,000 shares (50%) · in cash
Capital transactions
Capital over time
- 16-02-2026 Incorporation · €10,000 · 1,000,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BIESSAUX Thomas Ghislain Jacques |
|
| Jimenez Pareja Francisco Javier |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 16-02-2026 (in French)