TSB CONSTRUCT
Board
1 director, no change since December 2025Director (not named in the articles)
since 17-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2025
Mandates through the years
2 names, the dashed line is todaySOUGNÉ Frédéric Marc Annie Ghislain
Director (not named in the articles)
Director (not named in the articles)
SOUGNÉ Darcy Jeanne Fabrice Ghislaine
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SOUGNÉ Frédéric Marc Annie Ghislain
- Director (not named in the articles), from 17-09-2025 to date
- SOUGNÉ Darcy Jeanne Fabrice Ghislaine
- Director (not named in the articles), appointed by deed of 19-09-2025, until 30-12-2025
Control
This company
TSB CONSTRUCT
Equity €12,512
Profit €10,871 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €125 in 2025
- Source
- deed of 19-09-2025
Articles of association
deed of 19-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- 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
Shareholders
At incorporation
deed of 19-09-2025 ↗
- SOUGNÉ Frédéric Marc Annie Ghislain 100 shares (100%) · €2,500 in cash