ReCreate Development
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-03-2024
term without a fixed end
also on the board of 1 other company
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-03-2024, still in office
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- Director (not named in the articles), appointed by deed of 19-03-2024, still in office
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Control
Founders
,
This company
ReCreate Development
Equity -€6,846
Loss €8,846 in 2025
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Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- -€342 in 2025
- Source
- deed of 19-03-2024
Articles of association
deed of 19-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2:70 et suivants du Code des sociétés et des associations, 2:73”
Shareholders
At incorporation
deed of 19-03-2024 ↗
- 10 shares (50%)
- 10 shares (50%)
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