REGI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-08-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 02-08-2024
Mandates through the years
1 name, the dashed line is todayGILLOT Renaud Robert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GILLOT Renaud Robert
- Director (not named in the articles), appointed by deed of 02-08-2024, still in office
Control
Capital
- Contribution
- €1,200
- Shares
- 100
- Contribution per share
- €12
- Equity per share
- €2 in 2024
- Source
- deed of 02-08-2024
Articles of association
deed of 02-08-2024 (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.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit, volontaires ou forcées…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June 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
Founder
At incorporation
deed of 02-08-2024 ↗
- GILLOT Renaud Robert sole founder · 100% at incorporation