TM SUCCESS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 19-10-2026
Mandates through the years
1 name, the dashed line is todayMASSART Thomas Thierry Sylvie
Director
Director
Board
Mandates as a list
- MASSART Thomas Thierry Sylvie
- Director, from 14-10-2026 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 19-10-2026
Articles of association
deed of 19-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les nouvelles actions à souscrire en numéraire, les obligations convertibles et les droits de souscription doivent être offerts par…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 19-10-2026 ↗
- MASSART Thomas Thierry Sylvie 100 shares (100%) · €4,000 in cash