TM TRADUCTION
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 22-05-2023
term without a fixed end
earlier manager, from 19-02-2019 to 22-05-2023
listed in the 2021 annual accounts, filed on 31-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-05-2023
Mandates through the years
1 name, the dashed line is todayTILMONT Murielle Marie Fernande
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- TILMONT Murielle Marie Fernande
- Manager, appointed by deed of 19-02-2019, until 22-05-2023
- Director (not named in the articles), appointed by deed of 22-05-2023, still in office
Control
Capital
- Contribution
- €19,385.44
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-05-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-05-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, choisi commun accord ou président tribunal entreprise statuant comme en référé à…”deed of 22-05-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00deed of 19-02-2019 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 19-02-2019 (in French)