TNT SERVICES
Board
1 director, last change in 2025Director
since 10-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 21-11-2023
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Company auditor
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-11-2023 to date
-
- Manager, appointed by deed of 27-11-2015, until 21-11-2023
- Director, appointed by deed of 21-11-2023, until 31-03-2025
-
- Director, from 10-11-2023 to 31-03-2025
-
- Company auditor, appointed by deed of 04-05-2018, until 04-05-2018
-
- Manager, until 19-02-2014
- Manager, appointed by deed of 09-06-2015, until 27-11-2015
-
- Manager, until 09-06-2015
-
- Manager, appointed by deed of 06-03-2014, until 23-07-2014
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, tenus de solliciter l'agrément selon mêmes formalités s'ils ne…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Si actions non émises en rémunération d'apport en nature,assemblée où tous actionnaires présents ou représentés peut renoncer par décision…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00