TS IMMO
Board
4 directors, no change since 2025Director (not named in the articles)
since 16-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 16-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 17-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 17-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur, agissant seul, représente la société à l'égard des…”deed of 20-05-2019
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-05-2019 to date
-
- Director (not named in the articles), from 16-05-2019 to date
-
- Director (not named in the articles), from 17-03-2025 to date
-
- Director (not named in the articles), from 17-03-2025 to date
Control
Founders
,
This company
TS IMMO
Equity €7,579
Loss €2,455 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €75.79 in 2025
- Source
- deed of 20-05-2019
Articles of association
deed of 20-05-2019 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 20-05-2019 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500