TOLAN
Board
2 directors, no change since 2023Director
since 03-05-2017
term without a fixed end
earlier manager, until 12-12-2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Director
since 15-10-2019
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 19-08-2026
- 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 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Manager, from 03-05-2017 to 12-12-2023
- Director, appointed by deed of 20-12-2023, still in office
-
- Manager, from 15-10-2019 to 12-12-2023
- Director, appointed by deed of 20-12-2023, still in office
Control
Founder
This company
TOLAN
Equity €2.4m
Profit €822,872 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €23,624 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 20-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-05-2017 (in French)
Shareholders
At incorporation
deed of 05-05-2017 ↗
- 100 shares (100%) · €18,550
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €14,250
- 20-12-2023 Converted to uncalled contributions · €6,150
- 05-05-2017 Incorporation · €18,550 · 100 shares