R-TECH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Alternate director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 10-08-2020 to date
-
- Alternate director, appointed by deed of 12-08-2020, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
R-TECH
Equity €8,932
Profit €1,947 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €8.93 in 2025
- Source
- deed of 12-08-2020
Articles of association
deed of 12-08-2020 (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 à charge du cédant et moitié à charge des acquéreurs proportionnellement aux actions acquises, tenus de solliciter agrément selon…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-08-2020 ↗
- 999 shares (99.9%) · €9,990
- 1 share (0.1%) · €10