Recko Services
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-05-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2021
Mandates through the years
1 name, the dashed line is todayRECKO Tomasz
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RECKO Tomasz
- Director (not named in the articles), appointed by deed of 12-05-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €264 in 2025
- Source
- deed of 12-05-2021
Articles of association
deed of 12-05-2021 (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.
- At least 1 director“Assemblée générale qui nomme fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 du Code des sociétés et des associations sans autorisation spéciale de l'assemblée générale, président du tribunal de…”
Shareholders
At incorporation
deed of 12-05-2021 ↗
- RECKO Tomasz 100 shares (100%) · €3,000 in cash