RFUSI
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2026
Mandates through the years
1 name, the dashed line is todayFEDOROWICZ Robin Maxime Marie
Sole director
Sole director
Board
Mandates as a list
- FEDOROWICZ Robin Maxime Marie
- Sole director, appointed by deed of 30-03-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 30-03-2026
Articles of association
deed of 30-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, conformes à la loi,notamment article 38,§2,de la loi coordonnée du 10 mai 2015,sans préjudice à l'honneur,dignité et…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, respect conditions article 8”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:30
- 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
Shareholders
At incorporation
deed of 30-03-2026 ↗
- FEDOROWICZ Robin Maxime Marie 100 shares (100%) · €4,000 in cash