TK CONCEPT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2020
Mandates through the years
2 namesErsan KELES
Director (not named in the articles)
Director (not named in the articles)
Vincenzo TULUMELLO
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Ersan KELES
- Director (not named in the articles), appointed by deed of 16-09-2020, last mentioned in 2020
- Vincenzo TULUMELLO
- Director (not named in the articles), appointed by deed of 16-09-2020, last mentioned in 2020
Control
Founders
This company
TK CONCEPT
Equity -€22,260
Profit €2,239 in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€223 in 2024
- Source
- deed of 16-09-2020
Articles of association
deed of 16-09-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
- 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
Founders
At incorporation
deed of 16-09-2020 ↗
- Ersan KELES founder
- Vincenzo TULUMELLO founder