R12 Energy
ActiveDirectors
Directors
1 director, since incorporation
de LAMINNE de BEX Rodolphe Eric Marie
Current
Director (not named in the articles) · appointed by deed of 16-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2025Owners and capital
Shareholders
At incorporation
deed of 16-01-2025 ↗
- de LAMINNE de BEX Rodolphe Eric Marie founder
- Rodolphe de Laminne de Bex 100 shares (100%) · €3,000 · “dépôt sur compte bancaire”
Capital transactions
Capital over time
- 16-01-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Rémunération des administrateurs, fixe ou proportionnelle”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, au moins quinze…”
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
Articles of association, deed of 16-01-2025 (in French)