RH CONCEPT
ActiveDirectors
Directors
1 director, no change since 2025
HERMAN Rodrigue Michel Marie-Christine Ghislain Jacques
Current
Director (not named in the articles) · since 30-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2026Owners and capital
Shareholders
At incorporation
act of 02-01-2026 ↗
- HERMAN Rodrigue Michel Marie-Christine Ghislain Jacques 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 02-01-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
Articles of association, deed of 02-01-2026 (in French)