Remsa
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 14-04-2020
term without a fixed end
earlier manager, from 11-02-2019 to 14-04-2020
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 11-02-2019, until 14-04-2020
- Director (not named in the articles), appointed by deed of 14-04-2020, still in office
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €407 in 2025
- Source
- deed of 11-02-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inopposabilité à la société et aux tiers, héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter…”deed of 14-04-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 11-02-2019 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-04-2020 (in French)
Capital transactions
Capital over time
- 14-04-2020 Capital stated in the deed · 186 shares
- 11-02-2019 Incorporation · €18,600 · 186 shares