REVATEC
Board
1 director, no change since 2021Statutory director
appointed by deed of 28-04-2022
term without a fixed end
earlier manager, until 20-12-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dans tous les actes engageant la société, la signature du gérant ou autre agent de la société doit être précédée ou suivie immédiatement de…”deed of 21-04-2016
Mandates through the years
2 names, the dashed line is todayStatutory director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 28-04-2022, still in office
- Manager, until 20-12-2021
-
- Manager, appointed by deed of 21-04-2016, last mentioned in 2016
Control
Founders
,
This company
REVATEC
Equity €258,047
Profit €37,395 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-04-2022 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 sharesdeed of 28-04-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs même à actionnaire, conjoint, ascendants ou descendants en…”deed of 28-04-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00deed of 21-04-2016 (in French)
Shareholders
After the capital increase
deed of 28-04-2022 ↗
- €450 in cash
- €50 in cash
At incorporation
deed of 21-04-2016 ↗
- commandite · 45 shares · €450
- commanditaire · 5 shares · €50
Capital transactions
Capital over time
- 28-04-2022 Converted to available equity · €500
- 28-04-2022 Capital increase of €500 · to €1,000 · in cash