TR Interactive
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-03-2026, still in office
Control
Founder
This company
TR Interactive
Capital
- Contribution
- €3,500
- Shares
- 1,000
- Contribution per share
- €3.50
- Source
- deed of 03-03-2026
Articles of association
deed of 03-03-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Rémunération des administrateurs, l'assemblée générale décide si le mandat est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- 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.
- Fourth Wednesday of May at 20:00
- 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.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, si aucun autre liquidateur n'a été…”
Shareholders
At incorporation
deed of 03-03-2026 ↗
- 1,000 shares (100%) · €3,500 in cash