Trinity Venture
ActiveDirectors
Directors
1 director, no change since 2025
DEBÈVE, Jonathan Philippe Christian Pirlouit
Current
Director (not named in the articles) · appointed in the act of 27-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-05-2026
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 27-05-2025Owners and capital
Shareholders
At incorporation
act of 27-05-2025 ↗
- DEBÈVE, Jonathan Philippe Christian Pirlouit 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 27-05-2025 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| DEBÈVE, Jonathan Philippe Christian Pirlouit |
|
| Gonzalez y Perez,Carolina |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “100, apports”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 27-05-2025 (in French)