RG PERFORM4NCE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2026
Mandates through the years
1 name, the dashed line is todayGILLET Romain Raymond Cédric Maryline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GILLET Romain Raymond Cédric Maryline
- Director (not named in the articles), appointed by deed of 13-02-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 13-02-2026
Articles of association
deed of 13-02-2026 (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.
- “Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 13-02-2026 ↗
- GILLET Romain Raymond Cédric Maryline 50 shares (100%) · €5,000 in cash