RECTIPIECES
Board
1 director, last change in 2023Director (not named in the articles)
since 25-03-2022
term without a fixed end
earlier manager, until 24-04-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
3 names, the dashed line is todayJean-François CANIVET
Director (not named in the articles)
Director (not named in the articles)
Elisabeth de KLOET
Director (not named in the articles)
Director (not named in the articles)
CANIVEST
Director
Director
BoardEarlierend not dated
Mandates as a list
- Jean-François CANIVET
- Sole director, from 25-03-2022 to 24-04-2023
- Director (not named in the articles), appointed by deed of 24-04-2023, still in office
- Elisabeth de KLOET
- Director (not named in the articles), from 12-04-2023, no longer listed in the 2025 annual accounts
- CANIVEST
- Director, from 31-03-2009 to 25-03-2022
Control
99%
This company
RECTIPIECES
Equity €294,319
Profit €40,302 in 2025
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CANIVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-04-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions entre vifs à peine de nullité,tant à titre onéreux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00