RDL COMPANY
Board
2 directors, no change since February 2026Director (not named in the articles)
since 06-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2025
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 06-01-2025 to date
-
- Director, appointed by deed of 11-02-2026, still in office
-
- Director, appointed by deed of 28-11-2025, until 11-02-2026
-
- Director, appointed by deed of 06-03-2025, until 28-11-2025
Control
Founder
This company
RDL COMPANY
Equity €10,819
Profit €6,819 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €108 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (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.
- “Organe d administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix, ou l’actionnaire unique…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-01-2025 ↗
- 100 shares (100%) · €4,000 in cash