RILACARE
Board
1 director, since incorporationDirector (not named in the articles)
since 02-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 02-10-2025 to date
Control
Founder
This company
RILACARE
Equity €11,814
Profit €8,314 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €118 in 2025
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “En cas de confirmation, termine le mandat de son prédécesseur; à défaut, mandat prend fin après l'assemblée générale, administrateurs…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Décès de l'actionnaire unique, 6 mois”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April 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 06-10-2025 ↗
- 100 shares (100%) · €3,500 in cash