Radis & Compagnie
Board
2 directors, no change since 2024Mandates through the years
6 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 02-12-2024, still in office
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- Director, appointed by deed of 02-12-2024, still in office
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- Director (not named in the articles), appointed by deed of 06-02-2020, until 02-12-2024
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- Director (not named in the articles), appointed by deed of 06-02-2020, until 02-12-2024
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- Director, appointed by deed of 19-10-2023, no longer listed in the 2025 annual accounts
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- Director (not named in the articles), appointed by deed of 06-02-2020, until 19-10-2023
Control
Founders
, ,
This company
Radis & Compagnie
Equity €40,023
Loss €25,531 in 2025
Capital
- Contribution
- €95,220
- Shares
- 225
- Contribution per share
- €423
- Equity per share
- €178 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-02-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directorsdeed of 02-12-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ensemble actionnaires catégorie A présents ou représentés, 3/4 qualifiée”deed of 06-02-2020 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Dresse signe organe gestion faits raisons objectives, 1 mois”deed of 02-12-2024 (in French)
- 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 auditordeed of 06-02-2020 (in French)
Founders
At incorporation
deed of 06-02-2020 ↗
- founder
- founder
- founder