TMS CONCEPT
ActiveDirectors
Directors
2 directors, no change since 2025
SCIARRABBA Mathéo
Current
Director (not named in the articles) · since 08-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-06-2026
SCIARRABBA Tommaso
Current
Director (not named in the articles) · since 08-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 15-04-2025Owners and capital
Shareholders
Stated in the deed
deed of 12-06-2026 ↗
- SCIARRABBA Mathéo Gerlando 375 shares
- SCIARRABBA Tommaso 375 shares
Capital transactions
Capital over time
- 15-06-2026 Capital stated in 2 deeds · 750 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| SCIARRABBA Mathéo |
|
| SCIARRABBA Tommaso |
|
| LIGOT Vincent |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, bestuursorgaan”
Articles of association, deed of 15-06-2026 (in French)