RAHIER
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 27-07-2023
term without a fixed end
earlier manager, until 27-07-2023
also on the board of 3 other companies
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-07-2023, still in office
- Manager, until 27-07-2023
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- Director (not named in the articles), appointed by deed of 27-07-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 27-07-2023
Articles of association
deed of 27-07-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Écrit, moitié cédant moitié acquéreurs au prorata”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Majorité simple des voix présentes ou représentées, inscription dans registre des actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00