TRANSCODE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 23-11-2023
earlier manager, until 23-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Signatures - Représentation générale. Tous les actes engageant la société avant la mise en liquidation de celle-ci, même les…”deed of 15-01-2018
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Gérant non statutaire unique
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-11-2023, still in office
- Manager, until 23-11-2023
-
- Statutory auditor, appointed by deed of 08-08-2018, until 08-08-2018
-
- Gérant non statutaire unique, appointed by deed of 15-01-2018, last mentioned in 2018
Control
Shareholder
This company
TRANSCODE
Equity €104,239
Profit €9,004 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €1,042 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droit/option caduc si toutes actions non acquises;information de tous les actionnaires dans les huit jours de l’expiration du délai de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 09:00
Shareholders
Stated in the deed
deed of 08-08-2018 ↗
- all shares
At incorporation
deed of 15-01-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity · €14,260
- 15-01-2018 Incorporation · €18,600 · 100 shares