TTG
Board
1 director, last change in 2020Director
since 31-08-2020
term without a fixed end
earlier manager, until 10-09-2020
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 29-10-2013 to date
- Manager, until 10-09-2020
Control
Capital
- Contribution
- €80,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel, Article 12”
- 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.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 11:00
Capital transactions
Capital over time
- 18-05-2021 Converted to unavailable equity · €81,250
- 10-09-2020 Converted to unavailable equity · €88,000