TOMALIX
Board
1 director, last change in 2024Director (not named in the articles)
since 18-04-2006
term without a fixed end
earlier manager, until 29-04-2024
listed in the 2025 annual accounts, filed on 14-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-04-2006 to date
- Manager, until 29-04-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2024 (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.
- At least 1 director“Organe d'administration, assemblée fixe nombre,durée,et pouvoirs si pluralité”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, tous cas entre vifs onéreux ou gratuit volontaires ou forcées exclusion et retrait…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 13 February at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”