R.S.A. CONCEPT
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 20-06-2017
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 16-06-2017 to date
-
- Director, from 16-06-2017 to date
- Managing director, appointed by deed of 20-06-2017, last mentioned in 2017
Control
Founders
,
This company
R.S.A. CONCEPT
Equity -€1.2m
Loss €112,913 in 2025
Capital
- Capital
- €63,000
- Shares
- 630
- Contribution per share
- €100
- Equity per share
- -€1,977 in 2025
- Source
- deed of 20-06-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-06-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs et pour cause de mort,à titre gratuit ou onéreux, procédure applicable,prix de rachat selon point 2 antépénultième…”deed of 20-06-2024 (in French)
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, une ou plusieurs périodes de cinq ans maximum”deed of 20-06-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 16:00deed of 20-06-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 20-06-2017 (in French)
Shareholders
At incorporation
deed of 20-06-2017 ↗
- 315 shares (50%) · €31,500
- 315 shares (50%) · €31,500
Capital transactions
Capital over time
- 20-06-2024 Capital stated in the deed · €63,000 · 630 shares
- 20-06-2017 Incorporation · €63,000 · 630 shares