RENDIT
Board
1 director, last change in 2023Director (not named in the articles)
since 31-01-2007
term without a fixed end
earlier manager, until 14-09-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2023
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), from 31-01-2007 to date
- Manager, until 14-09-2023
Control
Capital
- Contribution
- €20,460
- Source
- deed of 14-09-2023
Articles of association
deed of 14-09-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 13 - Assemblées générales L'assemblée générale annuelle se réunit chaque année le trente du mois de juin à 18 heures. Si ce jour est…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor