RARYTAS
Board
1 director, 1 in day-to-day management, last change in July 2026- TOWPIK Agata
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 14-12-2023
Mandates through the years
4 names, the dashed line is todayTOWPIK Piotr Robert
Director
Director
TOWPIK Agata
Day-to-day manager
Day-to-day manager
BORYSIEWICZ Joanna
Board
Board
KUTYLOWSKI Marek
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TOWPIK Piotr Robert
- Director, appointed by deed of 20-03-2026, still in office
- TOWPIK Agata
- Day-to-day manager, appointed by deed of 01-07-2026, still in office
- BORYSIEWICZ Joanna
- Directrice à la gestion journalière, appointed by deed of 14-12-2023, ended, last mentioned on 14-12-2023
- Board, until 01-07-2026
- KUTYLOWSKI Marek
- Director (not named in the articles), from 01-07-2023 to 30-06-2024
- Manager, until 14-12-2023
Control
This company
RARYTAS
Equity €390,466
Profit €133,966 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (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.
- “Moitié cédant-moitié acquéreurs, agrément”
Shareholders
Stated in the deed
deed of 14-12-2023 ↗
- KUTYLOWSKI Marek 76 shares
- SUMINSKI Sylwester 7 shares
- KACHARAI Andrii 6 shares
- LUC Elz°bieta, Katarzyna 6 shares
- KONONCHUK Waldemar 5 shares