REVOSTA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 17-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2024
Mandates through the years
2 names, the dashed line is todayFALLA Grégory
Director (not named in the articles)
Director (not named in the articles)
FALLA Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FALLA Grégory
- Director (not named in the articles), appointed by deed of 17-07-2024, still in office
- FALLA Pierre
- Director (not named in the articles), appointed by deed of 17-07-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €727 in 2025
- Source
- deed of 17-07-2024
Articles of association
deed of 17-07-2024 (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.
- “Administrateur peut donner mandat écrit ou électronique à autre administrateur pour délibérations et votes, sous réserve loi et statuts…”“Ne peut être octroyée au détriment actionnaires, portée aux frais généraux indépendamment frais représentation voyages déplacements”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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 17-07-2024 ↗
- FALLA Grégory Joël Melody Ghislain 100 shares (100%) · €3,000 in cash