RENCH
Board
1 director, last change in 2023Director (not named in the articles)
since 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-10-2010 to date
-
- Director, until 03-10-2023
Control
Subscriber
This company
RENCH
Equity €80,423
Loss €1,897 in 2025
Capital
- Contribution
- €75,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September
Shareholders
After the capital increase
deed of 03-10-2023 ↗
- 300 shares · €56,400 in cash
Capital transactions
Capital over time
- 03-10-2023 Converted to unavailable equity
- 03-10-2023 Capital increase of €56,400 · 300 new shares at €188 per share · in cash