RINGLING
Board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayLUXEN Olivier Marie Claude Ray
Director
Director
LUXEN Olivier Marie Claude Raymond Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LUXEN Olivier Marie Claude Ray
- Director, since before 31-12-2021
- LUXEN Olivier Marie Claude Raymond Ghislain
- Director (not named in the articles), appointed by deed of 17-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,405
- Source
- deed of 17-01-2023
Articles of association
deed of 17-01-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou expert en contestation”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 18:00