RAWNIVET
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’administrateur ainsi nommé peut valablement engager la société sans limitation de sommes. Il est nommé jusqu'à révocation. Conformément au…”deed of 26-02-2020
Mandates through the years
2 names, the dashed line is todayRawsin Nicolas
Director
Director
RAWSIN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Rawsin Nicolas
- Director, from 24-02-2020 to date
- RAWSIN
- Director (not named in the articles), appointed by deed of 26-02-2020, no longer listed in the 2025 annual accounts
Control
Founder
RAWSIN Nicolas Urbain Willy Ghislain
This company
RAWNIVET
Equity €5,531
Profit €33,030 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €55.31 in 2025
- Source
- deed of 26-02-2020
Articles of association
deed of 26-02-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée pourvoit au remplacement, fixe durée des fonctions et pouvoirs du nouveau administrateur”“Chaque administrateur peut accomplir tous actes nécessaires ou utiles à accomplissement de l’objet social, sauf ceux que loi et statuts…”“Gratuit ou remunere selon decision assemblee generale, fixe ou proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises, toutes cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 19:00
Shareholders
At incorporation
deed of 26-02-2020 ↗
- RAWSIN Nicolas Urbain Willy Ghislain 100 shares (100%) · €2,500 in cash