TLS-EXPRESS
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
SENWEN SRL
Current
Director · since 05-07-2021 · Legal entity · listed in the 2025 annual accounts, filed on 30-09-2026
SINECS
Current
Director · appointed in the act of 07-09-2023 · term without a fixed end · Private limited company · permanent representative: HOLLENFELTZ Patrick · listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
HOLLENFELTZ Patrick
Current
Permanent representative · appointed in the act of 07-09-2023 · for SINECS
Owners and capital
Shareholders
2 ownersChain of control
- SENWEN
- TLS-EXPRESS
Owners 2
- SENWENparentSourceaccounts SENWEN 2025Equity €40,931 Loss of €8,202 in 2025 (loss of €845,002 in 2024)80%
- Sourceaccounts SINECS 2025Equity €302,642 Loss of €2,811 in 2025 (loss of €5,192 in 2024) Checked score 6520%
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SENWEN SRL |
|
| SINECS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs, 9”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
Articles of association, deed of 07-09-2023 (in French)