TW59
Board
2 directors, 1 in day-to-day management, since incorporationDirector and managing director
appointed by deed of 28-06-2022
term without a fixed end
- THEISSEN Wilfried André
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Représentation. La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”deed of 28-06-2022
Mandates through the years
2 names, the dashed line is todayNISTRATOVA Tatiana Alexandrovna
Director
Director
THEISSEN Wilfried André
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- NISTRATOVA Tatiana Alexandrovna
- Director, appointed by deed of 28-06-2022, still in office
- THEISSEN Wilfried André
- Director, appointed by deed of 28-06-2022, still in office
- Managing director, appointed by deed of 28-06-2022, still in office
Control
This company
TW59
Equity €101,924
Profit €19,688 in 2025
Capital
- Contribution
- €5,000
- Shares
- 300
- Contribution per share
- €16.67
- Equity per share
- €340 in 2025
- Source
- deed of 28-06-2022
Articles of association
deed of 28-06-2022 (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.
- “Article 13, administrateur peut déléguer à tout mandataire des pouvoirs spéciaux déterminés”
Shareholders
At incorporation
deed of 28-06-2022 ↗
- THEISSEN Wilfried André 200 shares (66.7%) · €4,000
- NISTRATOVA Tatiana Alexandrovna 100 shares (33.3%) · €1,000