RANUNI
Board
2 directors, no change since 2024Director (not named in the articles)
since 12-02-2019
earlier manager, until 05-06-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Manager (not named in the articles)
since 12-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-02-2019 to date
- Manager, until 05-06-2024
-
- Manager (not named in the articles), from 12-02-2019 to date
Control
Founders
,
This company
RANUNI
Equity €20,460
Profit €467,531 in 2025
Capital
- Contribution
- €20,460
- Shares
- 18,600
- Contribution per share
- €1.10
- Equity per share
- €1.10 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-06-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00deed of 05-06-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-02-2019 (in French)
Shareholders
At incorporation
deed of 14-02-2019 ↗
- 18,559 shares · €18,599
- 1 share · €1
Capital transactions
Capital over time
- 05-06-2024 Converted to unavailable equity
- 14-02-2019 Incorporation · €18,600 · 18,600 shares