TOM PROJECT
Board
1 director, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-04-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 26-06-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2026 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 26-06-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanime des associés, refus”deed of 26-06-2026 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-06-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “CHAPITRE V - ASSEMBLÉE GÉNÉRALE Article 13 - Convocation L’assemblée générale ordinaire se réunit chaque année dans le premier semestre. La…”deed of 03-04-2026 (in French)
Shareholders
Stated in the deed
deed of 26-06-2026 ↗
- Kowalczuk Tomasz associé commandité
- Krassowska Katarzyna associé commanditaire
At incorporation
deed of 03-04-2026 ↗
- Kowalczuk Tomasz associé commandité · 100 shares (100%) · €100 in cash
- Krassowska Katarzyna associé commanditaire
Capital transactions
Capital over time
- 26-06-2026 Capital stated in the deed · €100
- 03-04-2026 Incorporation · €100 · 100 shares