REACTIVE SOLUTIONS
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 07-10-2019
earlier director, until 01-04-2025
listed in the 2023 annual accounts, filed on 30-08-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-10-2019, until 01-04-2025
- Director (not named in the articles), appointed by deed of 07-10-2019, still in office
-
- Director, appointed by deed of 02-10-2025, still in office
Control
Shareholders
This company
REACTIVE SOLUTIONS
Equity -€239
Loss €10,922 in 2024
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€2.39 in 2024
- Source
- deed of 07-10-2019
Articles of association
deed of 07-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- 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
Stated in the deed
deed of 02-10-2025 ↗
- 100%
Share transfer
deed of 02-10-2025 ↗
- to
At incorporation
deed of 07-10-2019 ↗
- 100 shares (100%) · €2,500 in cash