TmLIFT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHANGANU Mihnea
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HANGANU Mihnea
- Director (not named in the articles), appointed by deed of 19-12-2025, still in office
Control
Articles of association
deed of 19-12-2025 (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.
- “Frais generaux plus frais representation voyages deplacements, assemblee majorite absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs prorata actions, prix notification initiale ou expert si contestation”
- 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.
- Last Monday of June at 19:00
- 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 19-12-2025 ↗
- HANGANU Mihnea 100 shares (50%) · €5,000
- JUNQUERA LARA Leticia Maria 100 shares (50%) · €5,000
Capital transactions
Capital over time
- 19-12-2025 Incorporation · 200 shares