TyCosy
Board
1 director, since incorporationDirector
since 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- PARMENTIER Alexis Bernard Jean-Claude Rudolf
- Director, from 14-01-2025 to date
Control
This company
TyCosy
Equity €25,315
Profit €20,315 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €25.31 in 2025
- Source
- deed of 17-01-2025
Articles of association
deed of 17-01-2025 (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.
- “Reste en fonction jusqu'à remplacement raisonnable à la demande de la société, assemblée générale peut mettre terme à tout moment avec ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:30
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Administrateurs en exercice ou un ou plusieurs liquidateurs nommés par assemblée générale, assemblée détermine nombre,pouvoirs,émoluments”
Shareholders
At incorporation
deed of 17-01-2025 ↗
- PARMENTIER Alexis Bernard Jean-Claude Rudolf 1,000 shares (100%) · €5,000 in cash