R-SQUARE MANAGEMENT
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 06-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 29-03-2023
earlier manager, until 29-03-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “société en ce qui concerne cette ges-tion ; il peut déléguer la gestion journalière. Le ou les gérants peu-vent conférer tous pouvoirs…”deed of 06-07-2016
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-07-2016 to date
- Manager, until 29-03-2023
-
- Manager (not named in the articles), from 04-07-2016 to date
-
- Manager (not named in the articles), from 04-07-2016 to 29-03-2023
Control
Founders
, ,
and 1 other
This company
R-SQUARE MANAGEMENT
Equity €50,197
Profit €26,915 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €502 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
Shareholders
At incorporation
deed of 06-07-2016 ↗
- 60 shares
- 40 shares
- 60 shares (60%)
- 40 shares (40%)
Capital transactions
Capital over time
- 29-03-2023 Converted to unavailable equity
- 06-07-2016 Incorporation · €18,600 · 100 shares