RC PROD
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 01-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2022
Mandates through the years
3 names, the dashed line is todayBERNARD Cyril
Director (not named in the articles)
Director (not named in the articles)
CHIAVIT
Director
Director
Flamini Renato
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BERNARD Cyril
- Director (not named in the articles), appointed by deed of 01-02-2022, still in office
- CHIAVIT
- Director, from 01-07-2023 to date
- Flamini Renato
- Director (not named in the articles), appointed by deed of 01-02-2022, until 28-05-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€1,283 in 2025
- Source
- deed of 01-02-2022
Articles of association
deed of 01-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 01-02-2022 ↗
- BERNARD Cyril founder
- FLAMINI Renato founder