RECREMECA
Board
1 director, no change since 2025Director (not named in the articles)
since 11-04-2017
term without a fixed end
earlier manager and director, until 11-02-2025
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. S'il n'y a qu'un seul gérant…”deed of 13-04-2017
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 11-04-2017 to 11-02-2025
- Director (not named in the articles), appointed by deed of 11-02-2025, still in office
Control
Founder
This company
RECREMECA
Equity €1,345
Loss €5,593 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €7.23 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-02-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d administration, assemblée qui nomme”deed of 11-02-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”deed of 11-02-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé, moitié cédant moitié acquéreurs au prorata si plusieurs”deed of 11-02-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00deed of 11-02-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 13-04-2017 (in French)
Shareholders
At incorporation
deed of 13-04-2017 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 11-02-2025 Converted to unavailable equity
- 13-04-2017 Incorporation · €18,600 · 186 shares