RENAC
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2026
Mandates through the years
1 name, the dashed line is todayNANIOT Raphaël Dominique Luc
Director
Director
Board
Mandates as a list
- NANIOT Raphaël Dominique Luc
- Director, appointed by deed of 02-10-2026, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 02-10-2026
Articles of association
deed of 02-10-2026 (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.
- “L'assemblée générale, statuant à la majorité absolue des voix, ou l'actionnaire unique, détermine le montant de cette rémunération fixe ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants ou…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday 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
Shareholders
At incorporation
deed of 02-10-2026 ↗
- NANIOT Raphaël Dominique Luc 100 shares (100%) · €3,500 in cash