Transbel
ActiveDirectors
Directors
2 directors, last change in 2023
Marie MARCHAL
Current
Director (not named in the articles) · appointed in the act of 21-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-09-2025
René MARCHAL
Current
Director (not named in the articles) · appointed in the act of 21-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 - 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 21-11-2023Owners and capital
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Marie MARCHAL |
|
| René MARCHAL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale à majorité absolue ou actionnaire unique”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique, au moins quinze jours à dater de l'ouverture”
Articles of association, deed of 21-11-2023 (in French)