TMA CONSTRUCT
Board
3 directors, last change in 2024Manager
appointed by deed of 23-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
Director (not named in the articles)
appointed by deed of 12-03-2024
earlier manager, until 12-03-2024
listed in the 2025 annual accounts, filed on 18-09-2026
Director (not named in the articles)
appointed by deed of 12-03-2024
term without a fixed end
earlier manager, until 12-03-2024
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l'organe d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 12-03-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 02-10-2015 to date
- Manager, until 12-03-2024
-
- Director (not named in the articles), from 27-03-2018 to date
- Manager, until 12-03-2024
-
- Manager, appointed by deed of 23-10-2018, still in office
Control
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2024 (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.
- Second Wednesday of June at 18:00