RENOVAFIX
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “impératives du Code des sociétés sont censées non écrites. III. DISPOSITIONS FINALES ET/OU TRANSITOIRES Les comparants constatent que par…”deed of 19-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-07-2023, still in office
-
- Director, appointed by deed of 01-04-2025, until 30-09-2025
Control
Founder
This company
RENOVAFIX
Equity €124
Loss €1,530 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1.24 in 2025
- Source
- deed of 19-07-2023
Articles of association
deed of 19-07-2023 (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 director1 director“Assemblée générale, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout actionnaire voulant céder entre vifs à une personne, cession d'actions-agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 19-07-2023 ↗
- 100 shares (100%) · €1,000 in cash