TOSB
Board
2 directors, 2 in day-to-day management, since incorporationDirector and managing director
appointed by deed of 19-03-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 18-09-2026
Director and managing director
appointed by deed of 19-03-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 18-09-2026
- ,
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Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
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- Director, appointed by deed of 19-03-2024, still in office
- Managing director, appointed by deed of 19-03-2024, still in office
-
- Director, appointed by deed of 19-03-2024, still in office
- Managing director, appointed by deed of 19-03-2024, still in office
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Control
Founders
,
This company
TOSB
Equity €93,346
Profit €19,785 in 2026
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Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €933 in 2026
- Source
- deed of 19-03-2024
Articles of association
deed of 19-03-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs,définit composition et mission, termine mandat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of July at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 19-03-2024 ↗
- founder
- founder
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