RADIATEURS ELECTRIQUES ROCOURT
Board
9 directors, 2 in day-to-day management, last change in 2024Director
current term since 10-10-2024
term until 10-10-2030
listed in the 2025 annual accounts, filed on 20-03-2026
Director
current term since 10-10-2024
term until 10-10-2030
listed in the 2025 annual accounts, filed on 20-03-2026
Director
current term since 10-10-2024
term until 10-10-2030
listed in the 2025 annual accounts, filed on 20-03-2026
Director
current term since 10-10-2024
term until 10-10-2030
listed in the 2025 annual accounts, filed on 20-03-2026
Director
since 10-10-2024
term until 10-10-2030
listed in the 2025 annual accounts, filed on 20-03-2026
Director
since 10-10-2024
term until 10-10-2030
listed in the 2025 annual accounts, filed on 20-03-2026
Director
current term since 10-10-2024
term until 10-10-2030
listed in the 2025 annual accounts, filed on 20-03-2026
Director and managing director
director in office according to the deed of 08-11-2017
managing director in office according to the deed of 14-10-2024
also on the board of 1 other company
Director and managing director
director since 10-10-2024
managing director in office according to the deed of 14-10-2024
term until 10-10-2030
listed in the 2025 annual accounts, filed on 20-03-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 16 Sauf délégation spéciale du Conseil d'administration, tous actes autres que ceux de gestion journalière et, notamment, les actes…”deed of 29-12-2025
Mandates through the years
10 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 05-04-2017 to date
- Managing director, since before 14-10-2024
-
- Director, since before 08-11-2017
- Managing director, since before 14-10-2024
-
- Director, appointed by deed of 15-01-2018, still in office
-
- Director, from 01-04-2021 to date
-
- Director, from 01-04-2021 to date
-
- Director, since before 30-09-2024
-
- Director, since before 30-09-2024
-
- Director, since before 30-09-2024
-
- Director, since before 30-09-2024
-
- Director, until 15-01-2018
Control
Parent
Equity €2.7m
Profit €288,873 in 2025 (loss €264,484 in 2024)
Checked score
Source: accounts 2025
59.35%
This company
RADIATEURS ELECTRIQUES ROCOURT
Equity €913,339
Loss €246 in 2025
Capital
- Capital
- €6,626,252
- Shares
- 50,735,028 in the deed of 14-10-2024 and 1 later capital increase
- Contribution per share
- €0.13
- Equity per share
- €0.02 in 2025
- Source
- deed of 14-10-2024 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2016: 77.85%
- 2017 to 2018: 77.73%
- 2019 to 2020: 78.04%
- 2025: 59.35%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2025 (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 2 directors“6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Librement cessible au tiers candidat si non-exercice ou nombre inférieur, 7bis”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 18:00
Capital transactions
Capital over time
- 29-12-2025 Capital increase of €1,325,000 · 30,113,636 new shares
- 14-10-2024 Capital stated in the deed · €5,301,252 · 20,621,392 shares
- 15-01-2018 Capital increase · 576,506 new shares
- 15-01-2018 Capital increase of €1,200,000 · to €5,101,252 · 1,000 new shares · “apport d'une créance”
- 15-01-2018 Capital increase of €200,000 · to €5,301,252 · 20,000,000 new shares at €0.01 per share · in cash
- 15-04-2016 Capital increase of €1,200,000 · to €5,101,252 · 1,000 new shares, 0.2% of the 621,392 shares after the increase · “apport d'une créance à concurrence du même montant”