TS CONCEPT
ActiveDirectors
Directors
2 directors, last change in 2025
SCORIER Barbara Catherine Françoise
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-01-2026
Thomas Scorier
Current
Statutory director · appointed in the act of 25-01-2024 · term without a fixed end · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024Owners and capital
Shareholders
Stated in the act
act of 25-01-2024 ↗
- SCORIER Thomas, Marc, Luc, Christophe 750 shares
- SCORIER Quentin, Nicolas, Virginie 330 shares
- SCORIER Barbara, Catherine, Françoise 420 shares
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €25,000
- 25-01-2024 Converted to unavailable equity · €7,500
- 25-01-2024 Converted to uncalled contributions · €50,000
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SCORIER Barbara Catherine Françoise |
|
| Thomas Scorier |
|
| Chantal VANOSSEL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, pour de justes motifs et à la majorité simple des voix”“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “14.3 Ecrit constatant le transfert de propriété, le tiers acquéreur reconnaît avoir connaissance et adhérer pleinement aux présents statuts”“14.6 Transfert de titres nominatifs, L'organe d'administration peut reconnaître et inscrire un transfert dans le registre sur la base de…”“14.7 Cession d'action non libérée, Sauf convention contraire, le cédant d'une action non libérée auquel la libération est demandée par la…”
Articles of association, deed of 25-01-2024 (in French)