REFRINAM EXPORT
Board
2 directors, 1 in day-to-day management, last change in 2025Director
since 01-01-2021
6-year term from 2025
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
6 names, the dashed line is todayLECERTUA Christelle
Director
Director
LECERTUA Séverine
Director
Director
LECERTUA Luis
Managing director
Managing director
Lorens LECERTUA
Director
Director
LECERTUA Christeile
Director
Director
LECERTUA Y GARCIA Luis
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LECERTUA Christelle
- Director, from 30-05-2020 to date
- LECERTUA Séverine
- Director, from 01-01-2021 to date
- LECERTUA Luis
- Managing director, from 30-05-2020 to date
- Lorens LECERTUA
- Director, appointed by deed of 27-02-2025, no longer listed in the 2025 annual accounts
- LECERTUA Christeile
- Director, from before 21-08-2020, no longer listed in the 2025 annual accounts
- LECERTUA Y GARCIA Luis
- Managing director, from 30-05-2020, last mentioned in 2020
Control
Capital
- Capital
- €200,000
- Shares
- 750
- Contribution per share
- €267
- Equity per share
- €906 in 2025
- Source
- deed of 13-12-2021
Articles of association
deed of 13-12-2021 (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.
- At least 3 directorsTerm of at most 6 years“Seule assemblée générale nomme nouvel administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”