REBORN & CO
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
ROZMUS Alexia Wladislawa Helena
Current
Director (not named in the articles) · appointed in the act of 16-02-2026 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2026Owners and capital
Shareholders
At incorporation
act of 16-02-2026 ↗
- ROZMUS Alexia Wladislawa Helena 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 16-02-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- 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.
- “Organe d'administration, ne peut révoquer son représentant qu'en désignant simultanément son successeur”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, décide si le mandat…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 16-02-2026 (in French)