RETHMANI
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 14-11-2023
term without a fixed end
earlier manager, until 14-11-2023
Director (not named in the articles)
appointed by deed of 14-11-2023
term without a fixed end
earlier manager, until 14-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 14: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 04-12-2015
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 04-12-2015, until 14-11-2023
- Director (not named in the articles), appointed by deed of 14-11-2023, still in office
-
- Director, appointed by deed of 21-06-2022, until 14-11-2023
- Director (not named in the articles), appointed by deed of 14-11-2023, still in office
Control
Shareholders
,
This company
RETHMANI
Equity -€32,400
Loss €77,995 in 2025
Capital
- Contribution
- €111,000
- Source
- deed of 14-11-2023
Articles of association
deed of 14-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:00
Shareholders
Stated in the deed
deed of 14-11-2023 ↗
- 50 shares
- 50 shares