REMON & CO
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
Christophe REMON
Current
Statutory director · since 10-11-2005 · term without a fixed end · also on the board of 1 other company · listed in the 2021 annual accounts, filed on 18-07-2022
DS Compliance
Current
Director · appointed in the act of 24-07-2025 · term without a fixed end · Private limited company · permanent representative: Darya SHKRED
Fr.S. Consult
Current
Director · appointed in the act of 24-07-2025 · term without a fixed end · Private limited company · permanent representative: Sandy FROESCH
Permanent representatives 2
Darya SHKRED
Current
Permanent representative · appointed in the act of 24-07-2025 · for DS Compliance
Sandy FROESCH
Current
Permanent representative · appointed in the act of 24-07-2025 · for Fr.S. Consult
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 18-07-2023Owners and capital
Shareholders
3 ownersOwners 3
- Christophe REMONnatural personSourceown accounts 2021100%
- Equity €49,663 Profit of €47,445 in 2025 (profit of €911 in 2024) Checked score 9415.05%
- Equity €46,015 Profit of €40,292 in 2025 (profit of €3,723 in 2024) Checked score 9515.05%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 21-04-2023 ↗
- Christophe REMON all shares
Capital over time
- 18-07-2023 Converted to available equity
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Christophe REMON |
|
| DS Compliance |
|
| Fr.S. Consult |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs, proportionnellement si plusieurs, tenus de solliciter agrément selon mêmes formalités”deed of 28-08-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs si aucun…”deed of 18-07-2023 (in French)