RENA CONCEPT
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 12-01-2024
earlier manager, until 12-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-01-2024
Control
Shareholder
This company
RENA CONCEPT
Equity €125,272
Profit €5,298 in 2025
Capital
- Contribution
- €8,060
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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.
- “Portée aux frais généraux, indépendamment frais représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 03-10-2017 ↗
- 25%
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €8,060
- 12-01-2024 Converted to uncalled contributions · €12,400