TISOLVE
Board
2 directors, no change since 2025Director (not named in the articles)
since 09-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 24-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 09-08-2024 to date
-
- Director (not named in the articles), since before 31-12-2024
Control
Founder
This company
TISOLVE
Equity -€119,374
Loss €147,485 in 2025
Capital
- Contribution
- €33,000
- Shares
- 143 in the deed of 13-08-2024 and 1 later capital increase
- Contribution per share
- €231
- Equity per share
- -€835 in 2025
- Source
- deed of 28-04-2025
Articles of association
deed of 13-08-2024 (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.
- “Choisi de commun accord ou président du tribunal de l’entreprise statuant comme en référé à la requête de la partie la plus diligente…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
After the capital increase
deed of 28-04-2025 ↗
- 43 shares · €30,000
At incorporation
deed of 13-08-2024 ↗
- 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 28-04-2025 Capital increase of €30,000 · to €33,000 · 43 new shares
- 13-08-2024 Incorporation · €3,000 · 100 shares