REFTECH
Board
1 director, since incorporationDirector (not named in the articles)
since 18-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-02-2021 to date
Control
Founder
This company
REFTECH
Equity €52,470
Profit €43,450 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €525 in 2025
- Source
- deed of 22-02-2021
Articles of association
deed of 22-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs prorata, prix notification ou expert si contestation”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 22-02-2021 ↗
- 100 shares (100%)