RAGEVO
Board
1 director, last change in 2024Sole director
appointed by deed of 25-01-2024
term without a fixed end
earlier director (not named in the articles), until 25-01-2024
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Représentation de la société La société est valablement représentée à l’égard des tiers dans tous les actes de même qu’en…”deed of 25-01-2024
Mandates through the years
3 names, the dashed line is todaySole director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 12-11-2020, ended, last mentioned on 12-11-2020
- Sole director, appointed by deed of 25-01-2024, still in office
- Director (not named in the articles), until 25-01-2024
-
- Director, from before 12-11-2020 to 25-01-2024
-
- Director, from before 12-11-2020 to 25-01-2024
Control
Capital
- Capital
- €62,500
- Shares
- 250
- Contribution per share
- €250
- Equity per share
- €280 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par loi”