TOITFIX
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 13-10-2025
Mandates through the years
2 names, the dashed line is todayPYTEL Krzysztof
Director (not named in the articles)
Director (not named in the articles)
PYTEL Monika Teresa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PYTEL Krzysztof
- Director (not named in the articles), from 26-06-2025 to date
- PYTEL Monika Teresa
- Director (not named in the articles), from 26-06-2025 to date
Control
Founders
This company
TOITFIX
Equity €26,810
Profit €26,710 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €268 in 2025
- Source
- deed of 13-10-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, assemblée générale qui nomme fixe nombre, durée du…”deed of 13-10-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00deed of 13-10-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment à…”deed of 30-06-2025 (in French)
Shareholders
At incorporation
deed of 13-10-2025 ↗
- PYTEL Krzysztof 50 shares (50%)
- PYTEL Monika Teresa 50 shares (50%)
At incorporation
deed of 30-06-2025 ↗
- PYTEL Krzysztof 50 shares (50%)
- PYTEL Monika Teresa 50 shares (50%)
Capital transactions
Capital over time
- 13-10-2025 Incorporation · €100 · 100 shares
- 30-06-2025 Incorporation · €100 · 100 shares