TODIMA
Board
2 directors, 1 auditor, since incorporationDirector (not named in the articles)
since 21-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Administrateur suppléant en vertu de l'article 10 3
appointed by deed of 25-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2025
Mandates through the years
3 names, the dashed line is todayTSIRPINOPOULOS Anesti
Director (not named in the articles)
Director (not named in the articles)
DELECOURT France Martine
Administrateur suppléant en vertu de l'article 10 3
Administrateur suppléant en vertu de l'article 10 3
Michel WERA
Company auditor
Company auditor
BoardOther function
Mandates as a list
- TSIRPINOPOULOS Anesti
- Director (not named in the articles), from 21-02-2025 to date
- DELECOURT France Martine
- Administrateur suppléant en vertu de l'article 10 3, appointed by deed of 25-02-2025, still in office
- Administrateur suppléant en vertu de l'article 10 3, appointed by deed of 25-02-2025, still in office
- Michel WERA
- Company auditor, appointed by deed of 17-07-2025, still in office
Control
Shareholders
This company
TODIMA
Equity €134,678
Loss €145,322 in 2025
Capital
- Contribution
- €280,000
- Shares
- 11,000 in the deed of 25-02-2025 and 2 later capital increases
- Contribution per share
- €25.45
- Equity per share
- €12.24 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-02-2025 (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.
- “ADMINISTRATION-CONTROLE, moitié au moins présents ou représentés physiquement ou virtuellement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 16:00
Shareholders
After 2 capital increases
deed of 17-07-2025 ↗
- Tsirpinopoulos Anesti 2,700 shares · €135,000
- Delecourt France, Martine, Evelyne 2,700 shares · €135,000
Stated in the deed
deed of 17-07-2025 ↗
- Tsirpinopoulos Anesti
- Delecourt France, Martine, Evelyne
At incorporation
deed of 25-02-2025 ↗
- DELECOURT France Martine 56 shares (28%) · €2,800
- TSIRPINOPOULOS Marie Andrée 14 shares (7%) · €700
- TSIRPINOPOULOS Dimitri 14 shares (7%) · €700
- TSIRPINOPOULOS Thomas Giorgio 14 shares (7%) · €700
- TSIRPINOPOULOS Anesti 102 shares (51%) · €5,100
Capital transactions
Capital over time
- 17-07-2025 Capital increase · 5,400 new shares · in kind
- 17-07-2025 Capital increase of €270,000 · to €280,000 · 5,400 new shares at €50 per share · in kind
- 25-02-2025 Incorporation · €10,000 · 200 shares