TODE TRANS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-01-2026
term without a fixed end
- 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 20-01-2026
Mandates through the years
1 name, the dashed line is todaySIMONOVSKI Tode
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIMONOVSKI Tode
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs onéreux/gratuit volontaires/forcées…”
- 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.
- Third Tuesday of June
- 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 20-01-2026 ↗
- SIMONOVSKI Tode 100 shares (100%) · €5,000 in cash