YOUR ELECTRICAL SECURITY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2020
Mandates through the years
1 name, the dashed line is todayTSONOS Dimitri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TSONOS Dimitri
- Director (not named in the articles), appointed by deed of 10-01-2020, still in office
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2020 (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 fixe nombre,durée et pouvoirs en cas de pluralité, chaque administrateur agissant seul peut accomplir actes nécessaires ou utiles…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
Founder
At incorporation
deed of 10-01-2020 ↗
- TSONOS Dimitri sole founder · 100% at incorporation