RESITY
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 29-05-2026
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 29-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”“Les administrateurs font élection de domicile au siège de la société pour toutes les affaires relatives à l’exercice de ce mandat. 5-Pouvoir…”deed of 29-05-2026
Full text
Les administrateurs font élection de domicile au siège de la société pour toutes les affaires relatives à l’exercice de ce mandat. 5-Pouvoir de signature Le pouvoir de signature des administrateurs sera individuel mais conjoint (nécessitant la signature de tous les administrateurs) pour tous actes et/ou engagements d’une valeur égale ou supérieure à trente mille euros (30.000,00 €) ainsi que pour les engagements stratégiques 6-Rémunération Le mandat d’administrateur pourra être rémunéré.
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-05-2026, still in office
-
- Director (not named in the articles), appointed by deed of 29-05-2026, still in office
Control
Founders
,
This company
RESITY
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 29-05-2026
Articles of association
deed of 29-05-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, l’assemblée générale décide si le mandat est…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-05-2026 ↗
- 500 shares (50%) · €1,000 in cash
- 500 shares (50%) · €1,000 in cash