REVETO
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 19-04-2023
managing director appointed by deed of 07-11-2024
term until 18-05-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 06-11-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Bertrand BOILLON
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 06-11-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the term
Mandates as a list
- Bernadette SOENS
- Director, from 19-04-2017 to date
- Bertrand BOILLON
- Director, from 19-04-2023 to date
- Managing director, appointed by deed of 07-11-2024, still in office
- LA LISIERE
- Director, from 19-04-2017 to 06-11-2024
Control
Parent
Equity €791,513
Loss €104,595 in 2025 (loss €10,232 in 2024)
Checked score 78
Source: accounts LA LISIERE 2025
99.33%
This company
REVETO
Equity €1.3m
Loss €109,667 in 2025
Further up the chain3B119 INVEST 99.98%
Capital
- Capital
- €65,787.05
- Shares
- 1,500
- Contribution per share
- €43.86
- Equity per share
- €839 in 2025
- Source
- deed of 06-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- LA LISIERE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2024 (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.
- “Six ans au plus, assemblée générale peut mettre fin à tout moment, avec effet immédiat et sans motif”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À la majorité des voix, sauf si l'assemblée générale en décide autrement”