RAPIN & CO
ActiveDirectors
Directors
1 director, last change in 2024
Philippe RAPIN
Current
Statutory director · appointed by deed of 23-01-2024 · earlier statutory manager, until 23-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 13-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €14,260
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Philippe RAPIN |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou mort sans agrément à actionnaire,conjoint ou cohabitant légal cédant/testateur,ascendants ou descendants ligne directe…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Articles of association, deed of 23-01-2024 (in French)