RF BO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-07-2023
Mandates through the years
1 name, the dashed line is todayRoland FONTAINE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Roland FONTAINE
- Director (not named in the articles), appointed by deed of 17-07-2023, still in office
Control
Founders
FONTAINE Roland Charles, HOUSSA Céline Gisèle Jacqueline
This company
RF BO
Equity €38,445
Loss €8,171 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 17-07-2023
Articles of association
deed of 17-07-2023 (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.
- “Fixe ou proportionnelle, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, cessions entre vifs titre onéreux ou gratuit volontaires ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l’ouverture de la souscription, ouverture et délai fixés par l’organe qui procède à l’émission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:30
- 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
Founders
At incorporation
deed of 17-07-2023 ↗
- FONTAINE Roland Charles founder
- HOUSSA Céline Gisèle Jacqueline founder