TRABCO
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 19-12-2013
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-12-2013
managing director in office according to the deed of 20-09-2021
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-08-2026
Mandates through the years
2 names, the dashed line is todayBAUCHAU Alix
Director
Director
RENARD Thierry
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BAUCHAU Alix
- Director, from 19-12-2013 to date
- RENARD Thierry
- Director (not named in the articles), from 19-12-2013 to date
- Managing director, since before 19-12-2019
Control
Capital
- Capital
- €116,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixe par expert designe par conseil, toute cession ou transmission a tiers volontaire ou forcee entre vifs ou cause de mort onereux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI: Assemblée générale Article 23: Tenue et convocation L'assemblée générale ordinaire se réunit annuellement le 3ième lundi du mois…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale décide autrement à majorité voix”
Capital transactions
Capital over time
- 14-12-2023 Capital reduction of €216,000 · to €200,000 · repaid to the shareholders
- 14-12-2023 Capital reduction of €216,000 · to €200,000
- 14-12-2023 Capital reduction of €84,000 · to €116,000 · repaid to the shareholders
- 14-12-2023 Capital reduction of €84,000 · to €116,000