REDUCAMI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2024
Mandates through the years
1 name, the dashed line is todayCAMIZZI Lucas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAMIZZI Lucas
- Director (not named in the articles), from 14-02-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €17.33 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (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.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 19-02-2024 ↗
- CAMIZZI Lucas 5,000 shares (100%) · €5,000 in cash