TRANSINYA
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 07-11-2019
Mandates through the years
1 nameDirector
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 07-11-2019, last mentioned in 2019
Control
Shareholder
This company
TRANSINYA
Equity €48,385
Profit €16,158 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €484 in 2025
- Source
- deed of 07-11-2019
Articles of association
deed of 07-11-2019 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Shareholders
Stated in the deed
deed of 19-01-2022 ↗
- 100 shares
At incorporation
deed of 07-11-2019 ↗
- 100 shares (100%) · €20,000
Capital transactions
Capital over time
- 17-06-2025 Capital stated in the deed · 100 shares
- 07-11-2019 Incorporation · €20,000 · 100 shares