TM GAZ
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 27-03-2023
earlier manager, until 27-03-2023
Director (not named in the articles)
in office according to the deed of 27-03-2023
earlier manager, until 27-03-2023
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayBELLANCA Salvatore Sebastiano
Director (not named in the articles)
Director (not named in the articles)
Guillaume VERDURE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BELLANCA Salvatore Sebastiano
- Director (not named in the articles), since before 27-03-2023
- Manager, until 27-03-2023
- Guillaume VERDURE
- Director (not named in the articles), since before 27-03-2023
- Manager, until 27-03-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 27-03-2023
Articles of association
deed of 27-03-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale à majorité simple peut désigner liquidateurs et fixer pouvoirs et émoluments, administrateurs en fonction comme…”