TR Construct
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’assemblée qui les nomme, fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. S’il n’y a qu’un seul gérant…”deed of 29-01-2016
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 28-03-2024, still in office
-
- Manager, appointed by deed of 29-01-2016, until 16-11-2021
-
- Manager, from 26-01-2016, last mentioned in 2016
Control
Shares transferred to
This company
TR Construct
Equity €88,930
Profit €26,111 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 28-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des actionnaires possédant trois quarts au moins des actions, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 20:00
Shareholders
Share transfer
deed of 06-12-2021 ↗
- to