TIMZE
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 28 : Représentation Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion journalière…”deed of 11-04-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Day-to-day manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-04-2022, still in office
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- Day-to-day manager, until 06-08-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Interdit sans accord unanime organe d'administration”“Fonds propres corrigés des 3 derniers exercices précédant la cession, prix d'exercice du droit de préemption”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “2:80, 2:71,§2,al3”