R.R-Physio
Board
1 director, since incorporationDirector
since 10-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-06-2025
Mandates through the years
1 name, the dashed line is todayRIETSCH Ronan Henri Jean
Director
Director
Board
Mandates as a list
- RIETSCH Ronan Henri Jean
- Director, from 10-06-2025 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €36.31 in 2025
- Source
- deed of 13-06-2025
Articles of association
deed of 13-06-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut démissionner par simple notification à l’organe d’administration, À la demande de la société, il reste en fonction…”“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Représentant permanent, Lorsqu’une personne morale assume un mandat de membre d’un organe d’administration ou de délégué à la gestion…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les parties à la cession peuvent s’opposer au refus d’agrément d’une cession entre vifs devant le président du tribunal de l’entreprise…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine leur nombre, leurs pouvoirs et leurs émoluments, administrateurs en exercice ou à défaut un ou plusieurs…”
Shareholders
At incorporation
deed of 13-06-2025 ↗
- RIETSCH Ronan Henri Jean 100 shares (100%) · €500 in cash