R.D. PROJECTS
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-06-2019
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 12-01-2023, still in office
-
- Director, until 31-12-2022
-
- Director (not named in the articles), appointed by deed of 27-06-2019, last mentioned in 2019
-
- Manager, appointed by deed of 17-01-2019, until 07-05-2019
-
- Manager, until 17-01-2019
Control
Shares transferred to
This company
R.D. PROJECTS
Equity -€845
Profit €1,268 in 2025
Capital
- Contribution
- €31,000
- Source
- deed of 27-06-2019
Articles of association
deed of 27-06-2019 (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.
- At least 1 director“Fixe ou proportionnelle, assemblée générale majorité absolue voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel si plusieurs, prix notification initiale ou contestation prix expert commun accord ou défaut…”
Shareholders
Share transfer
deed of 12-01-2023 ↗
- to 1,250 shares
Share transfer
deed of 17-01-2019 ↗
- to 625 shares
- to 625 shares