TWOCREATIONS
Board
2 directors, no change since 2023Director (not named in the articles)
since 16-02-2017
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
since 16-02-2017
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 16-02-2017 to 27-12-2023
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
-
- Manager (not named in the articles), from 16-02-2017 to 27-12-2023
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
Control
Shareholders
,
This company
TWOCREATIONS
Equity €49,486
Profit €28,656 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €495 in 2025
- Source
- deed of 20-02-2017
Articles of association
deed of 27-12-2023 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1 à 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre acquis, préemption proportionnelle par un ou plusieurs actionnaires”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apports ultérieurs – Augmentation des fonds propres - Droit de préférence, apport en industrie”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 16:30
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Mesures annoncées pour assurer continuité avec rapport spécial de l’organe d’administration ou dissoudre, convoquer l’assemblée générale…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, assemblée générale détermine le cas échéant”
Shareholders
Stated in the deed
deed of 27-12-2023 ↗
- 50 shares
- 50 shares
At incorporation
deed of 20-02-2017 ↗
- 50 shares (50%)
- 50 shares (50%)