TINACLE
Board
1 director, last change in 2021Director (not named in the articles)
since 09-02-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 28-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 09-02-2021 to date
-
- Statutory director, from 18-12-2019 to 18-02-2021
-
- Manager, until 30-12-2019
Control
Shareholders
, ,
This company
TINACLE
Equity €312,601
Profit €34,302 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2019 (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.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus solliciter agrément mêmes formalités, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 30-12-2019 ↗
- 67 shares
- 66 shares
- 67 shares
Capital transactions
Capital over time
- 30-12-2019 Converted to unavailable equity
- 30-12-2019 Converted to unavailable equity · €18,600