TK34
Board
1 director, since incorporationDirector (not named in the articles)
since 18-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-03-2024 to date
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Control
Founder
This company
TK34
Equity €17,674
Profit €6,562 in 2025
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Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €177 in 2025
- Source
- deed of 22-03-2024
Articles of association
deed of 22-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Determinee ou indeterminee, Administration Principes et Duree”“Pouvoirs et Mandats, chaque administrateur accomplit tous actes necessaires ou utiles a l'objet”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Le ou les administrateurs en exercice, assemblée générale désigne un ou plusieurs liquidateurs dont elle déterminera pouvoirs et émoluments”
Shareholders
At incorporation
deed of 22-03-2024 ↗
- 100 shares (100%) · €5,000 in cash
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