RED SQUARE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 19-07-2023
earlier manager, until 19-07-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
1 name, the dashed line is todayCARLIER d'ODEIGNE Gilles Rodolphe Bernard Benoît Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CARLIER d'ODEIGNE Gilles Rodolphe Bernard Benoît Ghislain
- Director (not named in the articles), since before 31-12-2021
- Manager, until 19-07-2023
Control
This company
RED SQUARE
Equity €331,225
Profit €35,532 in 2025
Capital
- Contribution
- €15,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2023 (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.
- “Portée aux frais généraux, indépendamment frais représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
Founder
Stated in the deed
deed of 19-07-2023 ↗