RISE PERFORMANCE
Board
1 director, last change in June 2026Director (not named in the articles)
appointed by deed of 04-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 04-06-2026
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2025
-
- Director, appointed by deed of 25-08-2021, until 04-06-2026
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- Director, appointed by deed of 25-08-2021, until 30-03-2024
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- Manager, appointed by deed of 17-12-2020, until 12-07-2021
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- Manager, appointed by deed of 12-10-2016, until 17-12-2020
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- Manager, until 30-06-2016
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- Manager, until 30-06-2016
Control
Capital
- Contribution
- €6,200
- Source
- deed of 04-06-2026
Articles of association
deed of 04-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Une copie de celle-ci sera transmise en annexe à la lettre adressée à l’organe d’administration, Dans les huit jours de la réception de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Lorsque les actions ne sont pas entièrement libérées, l’organe d’administration décide souverainement des appels de fonds complémentaires à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Capital transactions
Capital over time
- 04-06-2026 Converted to unavailable equity · €6,200
- 04-06-2026 Converted to unavailable equity · €1,860
- 04-06-2026 Converted to uncalled contributions · €12,400