RDTCOR
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2025
Mandates through the years
2 names, the dashed line is todayCORNEMILLOT Gilles François
Director
Director
Board
Mandates as a list
- CORNEMILLOT Gilles François
- Director, appointed by deed of 25-11-2025, still in office
- CORNEMILLOT Thomas Philippe Marie
- Director, appointed by deed of 25-11-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00 (the first on 25-06-2027)
- 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 25-11-2025 ↗
- CORNEMILLOT Gilles François 100 shares (10%) · €1,000 in cash
- CORNEMILLOT Thomas Philippe Marie 900 shares (90%) · €9,000 in cash