TINY CORP
Board
2 directors, no change since 2024Director
appointed by deed of 11-01-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Director
appointed by deed of 04-02-2025
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayLAVENCY Juliette
Director
Director
Board
Mandates as a list
- VAN DEN BERGE Nicolas Bernard Adrien
- Director, appointed by deed of 11-01-2023, still in office
- LAVENCY Juliette
- Director, appointed by deed of 04-02-2025, still in office
Control
This company
TINY CORP
Equity €132,950
Profit €75,367 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €443 in 2025
- Source
- deed of 11-01-2023
Articles of association
deed of 11-01-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, même formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Shareholders
At incorporation
deed of 11-01-2023 ↗
- VAN DEN BERGE Nicolas Bernard Adrien 300 shares (100%)