REQWIRE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-01-2023
term without a fixed end
earlier manager, until 20-01-2023
listed in the 2025 annual accounts, filed on 17-03-2026
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), appointed by deed of 20-01-2023, still in office
- Manager, until 20-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2023 (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.
- “Assemblée générale décide si mandat exercé gratuitement, assemblée générale majorité absolue ou actionnaire unique détermine montant fixe ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l'ouverture de la souscription, offert par priorité aux actionnaires ayant exercé totalité de leur droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 20:00
Capital transactions
Capital over time
- 20-01-2023 Converted to unavailable equity · €6,200
- 20-01-2023 Converted to uncalled contributions · €12,400