REDWOOD RIDGE
Board
1 director, since incorporationDirector (not named in the articles)
since 30-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Mandates through the years
1 name, the dashed line is todayVERLEYE Vincent Robert Christian Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERLEYE Vincent Robert Christian Ghislain
- Director (not named in the articles), from 30-05-2023 to date
Control
This company
REDWOOD RIDGE
Equity €118,387
Loss €21,778 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,184 in 2025
- Source
- deed of 01-06-2023
Articles of association
deed of 01-06-2023 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notification initiale ou expert contestation, commun accord ou president tribunal entreprise refere requete partie diligente”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Numeraire avec emission actions nouvelles, moitie actionnaires possedant trois quarts actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of January at 17:00
- 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 01-06-2023 ↗
- VERLEYE Vincent Robert Christian Ghislain 100 shares (100%) · €5,000