RAHET
Board
1 director, last change in 2024STALUSA BV
Sole director, permanent representative Jacques Emsens
appointed by deed of 06-11-2023
also on the board of 2 other companies
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.
- “préjudice à la régularité de la composition de l’organe d’administration jusqu’à cette date. Sauf décision contraire de l'assemblée…”deed of 16-07-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySTALUSA
Sole director
Sole director
PATRICK KUBORN Comm.V
Director
Director
EMSENS Jacques
Director
Director
IMMOBILIERE DU CHÄTEAU
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- STALUSA
- Sole director, since before 31-12-2022
- PATRICK KUBORN Comm.V
- Director, appointed by deed of 24-12-2021, until 26-06-2024
- EMSENS Jacques
- Director, appointed by deed of 24-12-2021, until 01-10-2023
- IMMOBILIERE DU CHÄTEAU
- Director, until 24-12-2021
Control
60%
This company
RAHET
Equity €271,825
Loss €7,251 in 2025
Further up the chainSTALUSA 100%
Capital
- Contribution
- €8,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JPSeven
- STALUSA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord ou expert choisi de commun accord ou,à défaut,président du tribunal de l'entreprise du siège siégeant comme en référé à…”
Shareholders
2 ownersOwners 2
- JPSevenparentEquity -€5.9m Loss of €219,695 in 2025 (loss of €365,792 in 2024)Sourceaccounts JPSeven 202560%
-
40%