TM AUTO'S
Board
1 director, no change since January 2026Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 27-01-2026, still in office
-
- Manager, appointed by deed of 06-02-2019, until 27-01-2026
- Manager, appointed by deed of 06-02-2019, last mentioned in 2019
-
- Manager, appointed by deed of 06-02-2019, until 27-01-2026
- Manager, appointed by deed of 06-02-2019, last mentioned in 2019
Control
Shareholder
This company
TM AUTO'S
Equity €239,888
Profit €70,748 in 2025
Capital
- Contribution
- €20,460
- Shares
- 186
- Contribution per share
- €110
- Equity per share
- €1,290 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2019 (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.
- “Agissant conjointement,les gérants peuvent déléguer certains pouvoirs pour des fins déterminées à telles personnes que bon leur semble…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Shareholders
Stated in the deed
deed of 27-01-2026 ↗
- all shares
At incorporation
deed of 06-02-2019 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300