TPMP3
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-06-2026, still in office
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- Director (not named in the articles), appointed by deed of 26-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 26-06-2026, still in office
Control
Founders
, ,
This company
TPMP3
Capital
- Contribution
- €900
- Shares
- 300
- Contribution per share
- €3
- Source
- deed of 26-06-2026
Articles of association
deed of 26-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, l'organe d'administration…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”
Shareholders
At incorporation
deed of 26-06-2026 ↗
- 100 shares (33.3%) · €300 in cash
- 100 shares (33.3%) · €300 in cash
- 100 shares (33.3%) · €300 in cash