Render Productions
Board
1 director, since incorporationDirector (not named in the articles)
since 19-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 31-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 23-06-2020
Mandates through the years
1 name, the dashed line is todayda COSTA PEREIRA Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- da COSTA PEREIRA Simon
- Director (not named in the articles), from 19-06-2020 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €415 in 2025
- Source
- deed of 23-06-2020
Articles of association
deed of 23-06-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit tenus mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Shareholders
At incorporation
deed of 23-06-2020 ↗
- da COSTA PEREIRA Simon 100 shares (100%) · €2,000 in cash