TIONED
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 03-10-2025, still in office
Control
Founder
This company
TIONED
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions sont cessibles de manière limitée, Les actions d’un actionnaire ne peuvent, à peine de nullité, être cédées entre vifs ou…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “L’assemblée générale détermine ses pouvoirs, ses émoluments, ainsi que le mode de liquidation, S’il résulte de l’état résumant la situation…”
Shareholders
At incorporation
deed of 03-10-2025 ↗
- 30 shares (100%) · €3,000 in cash