TRANSACTYS
Board
1 director, last change in 2024Sole director
since 20-12-2023
term without a fixed end
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-01-2024
Mandates through the years
2 names, the dashed line is todaySole director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 16-02-2021, until 19-01-2024
- Sole director, since before 19-01-2024
-
- Manager, from 30-06-2020 to 16-02-2021
Control
Capital
- Contribution
- €12,800
- Shares
- 200
- Contribution per share
- €64
- Equity per share
- €11,490 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (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.
- “Assemblée générale décide gratuité ou non, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 March at 18:00