REVALIS MANAGEMENT
Board
1 director, since incorporationDirector
appointed by deed of 04-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2025
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Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 04-09-2025, still in office
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Control
Founder
This company
REVALIS MANAGEMENT
Equity €35,419
Loss €14,581 in 2025
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Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €70.84 in 2025
- Source
- deed of 04-09-2025
Articles of association
deed of 04-09-2025 (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.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d'actionnaire unique administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 12:00
- 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 04-09-2025 ↗
- 500 shares (100%) · €50,000 in cash
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