TRDP
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 15-12-2022
term without a fixed end
earlier director, until 15-12-2022
listed in the 2025 annual accounts, filed on 05-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 15-12-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 15-12-2022
Control
Capital
- Contribution
- €100,000
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions dont cession proposée, pli recommandé ou autre mode communication utilisé article 2:32 alinéa 1 CSA”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, assemblée générale détermine le cas échéant”
Capital transactions
Capital over time
- 15-12-2022 Converted to unavailable equity · €100,000
- 15-12-2022 Converted to unavailable equity · €3,500