TPS CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-07-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTipus Viorel Gheorghe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Tipus Viorel Gheorghe
- Director (not named in the articles), appointed by deed of 15-07-2021, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €537 in 2025
- Source
- deed of 15-07-2021
Articles of association
deed of 15-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, cessions entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 15-07-2021 ↗
- Tipus Viorel Gheorghe sole founder · 100% at incorporation