Retviews
Board
3 directors, 2 in day-to-day management, 1 auditor, no change since 2024Director
current term since 20-10-2022
term until 07-06-2028
listed in the 2025 annual accounts, filed on 05-11-2026
Director
since 20-10-2022
term until 07-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-11-2026
Director and managing director
director since 01-12-2023
managing director appointed by deed of 26-01-2024
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-11-2026
- ,
Mandates through the years
17 names, the dashed line is todayDirector
Director
Director, Managing director
Managing director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 01-08-2019, still in office
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- Director, from 20-10-2022 to date
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- Director, from 01-12-2023 to date
- Managing director, appointed by deed of 26-01-2024, still in office
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- Managing director, appointed by deed of 05-04-2023, still in office
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- Statutory auditor, appointed by deed of 24-04-2025, still in office
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- Director, appointed by deed of 05-04-2023, until 30-04-2024
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- Director, appointed by deed of 05-04-2023, until 15-12-2023
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- Director, appointed by deed of 01-08-2019, until 31-10-2022
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- Director, until 31-10-2022
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- Director, from 27-03-2017 to 31-10-2022
- Chair of the board, appointed by deed of 29-03-2017, ended, last mentioned on 29-03-2017
- Managing director, appointed by deed of 29-03-2017, until 03-10-2022
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- Managing director, until 03-10-2022
- Director, until 31-10-2022
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- Director, appointed by deed of 01-08-2019, until 30-06-2021
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- Director, appointed by deed of 29-03-2017, until 15-07-2019
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- Director, appointed by deed of 21-09-2017, until 15-07-2019
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- Director, appointed by deed of 29-03-2017, until 21-09-2017
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- Director, from 27-03-2017, no longer listed in the 2025 annual accounts
-
- Director, from 27-03-2017, last mentioned in 2017
- Managing director, appointed by deed of 29-03-2017, last mentioned in 2017
Control
Founders
, ,
and 2 others
This company
Retviews
Equity €1.7m
Loss €84,511 in 2025
Capital
- Capital
- €632,367.44
- Shares
- 13,045
- Contribution per share
- €48.48
- Equity per share
- €127 in 2025
- Source
- deed of 15-05-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-05-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 15-05-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits et obligations des deux catégories d'actions, convention d'actionnaires relative à la présente société signée le 5 septembre 2017 et…”deed of 21-09-2017 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:00deed of 15-05-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment à majorité…”deed of 15-05-2026 (in French)
Shareholders
At incorporation
deed of 29-03-2017 ↗
- 4,250 shares (42.5%) · €26,137.50
- 4,250 shares (42.5%) · €26,137.50
- 500 shares (5%) · €3,075
- 500 shares (5%) · €3,075
- 500 shares (5%) · €3,075
Capital transactions
Capital over time
- 15-05-2026 Capital stated in 2 deeds · €632,367.44 · 13,045 shares
- 01-08-2019 Capital increase of €70,867.44 · to €632,367.44 · 378 new shares at €187.48 per share · in cash
- 21-09-2017 Capital increase of €500,000 · to €561,500 · 2,667 new shares at €187.48 per share, 21.1% of the 12,667 shares after the increase · in cash
- 29-03-2017 Incorporation · €61,500 · 10,000 shares