RED FOX
Board
1 director, last change in August 2026Director (not named in the articles)
appointed by deed of 06-08-2026
term without a fixed end
earlier manager, until 06-08-2026
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 06-08-2026
-
- Manager, until 07-02-2014
Control
Shareholders
,
This company
RED FOX
Equity €135,248
Profit €30,480 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-08-2026 (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.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
Shareholders
Stated in the deed
deed of 06-08-2026 ↗
- 83 shares
- 17 shares
Capital transactions
Capital over time
- 06-08-2026 Converted to available equity
- 06-08-2026 Converted to uncalled contributions