LE PETIT MARCHE
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
CY RILO CONCEPT
Current
Director · appointed in the act of 27-04-2023 · Legal entity · permanent representative: BERTRAND Cyril · listed in the 2025 annual accounts, filed on 31-08-2026
CY RYLO CONCEPT
Current
Director (not named in the articles) · appointed in the act of 15-01-2024 · Legal entity · permanent representative: BERTRAND Cyril · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
BERTRAND Cyril
Current
Permanent representative · appointed in the act of 15-01-2024 · for CY RYLO CONCEPT
Owners and capital
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €16,451.21
- 15-01-2024 Capital conversion · €4,000 · compte de capitaux propres«apportsnonappelés»
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CY RILO CONCEPT |
|
| CY RYLO CONCEPT |
|
| BERTRAND Cyril |
|
| LAMPARELLI Vincenzo |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, ARTICLE DOUZE”“Fixe ou proportionnelle, ARTICLE QUATORZE”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, nature des actions”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné”
Articles of association, deed of 15-01-2024 (in French)