R&G PARTNERS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 07-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. 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 07-01-2025
Mandates through the years
2 names, the dashed line is todayADLERFLIGEL Raphaël
Director (not named in the articles)
Director (not named in the articles)
PHILIPPE Geoffroy Denis G
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ADLERFLIGEL Raphaël
- Director (not named in the articles), appointed by deed of 07-01-2025, still in office
- PHILIPPE Geoffroy Denis G
- Director (not named in the articles), appointed by deed of 07-01-2025, still in office
Control
Shareholder
Equity €549,780
Profit €97,878 in 2025 (profit €243,459 in 2024)
Checked score 94
Source: accounts SN DIGITAL 2025
50%
This company
R&G PARTNERS
Equity €172,401
Profit €170,401 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €172 in 2025
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-01-2025 ↗
- GP MANAGEMENT CONSULT (BE 0786.303.180) 500 shares (50%) · €1,000
- SN DIGITAL (BE 0717.724.378) 500 shares (50%) · €1,000
Capital over time
- 07-01-2025 Incorporation · €2,000 · 1,000 shares