TTNVH Management
Board
2 directors, no change since 2021Director, permanent representative
appointed by deed of 23-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 04-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 23-02-2021, still in office
-
- Director, appointed by deed of 04-03-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 09-04-2018, until 03-02-2021
- Manager (not named in the articles), appointed by deed of 09-04-2018, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 09-04-2018, until 03-02-2021
- Manager (not named in the articles), appointed by deed of 09-04-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
TTNVH Management
Equity -€60,516
Profit €8,296 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€325 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-04-2018 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00deed of 09-04-2018 (in French)
Shareholders
At incorporation
deed of 09-04-2018 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 09-04-2018 Incorporation · €18,600 · 186 shares