Tin Machine
Board
1 director, no change since 2024Director (not named in the articles)
since 28-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12- Pouvoirs S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de…”deed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayFRANCHOMME Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANCHOMME Georges
- Director (not named in the articles), from 28-12-2023 to date
Control
Founder
FRANCHOMME Georges
This company
Tin Machine
Equity €124,406
Profit €57,505 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,244 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel actions acquises, prix notification initiale ou contestation prix fixé par expert commun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
Shareholders
At incorporation
deed of 02-01-2024 ↗
- FRANCHOMME Georges 100 shares (100%) · €2,000 in cash