TR IMMO
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
TAHIR AHMED X
Current
Director · appointed by deed of 18-12-2025 · term without a fixed end
FAZAL I UMER NASIR Sial
Current
Director · appointed by deed of 22-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
deed of 18-12-2025Owners and capital
Shareholders
At incorporation
deed of 18-12-2025 ↗
- TAHIR AHMED X 100 shares (100%) · €15,000 in cash
Capital transactions
Capital over time
- 18-12-2025 Incorporation · €15,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| TAHIR AHMED X |
|
| FAZAL I UMER NASIR Sial |
|
| Tahir Ahmed |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs…”“Organe d'administration collégial, lequel peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet, sous réserve…”“En cas de confirmation, l'administrateur coopté termine le mandat de son prédécesseur, sauf si l'assemblée générale en décide autrement…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois (3) ans, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes…”
Articles of association, deed of 18-12-2025 (in French)