RITTER
Board
9 directors, 4 in day-to-day management, last change in 2025Chair of the board and director
chair of the board appointed by deed of 19-05-2025
director current term since 19-12-2025
listed in the 2025 annual accounts, filed on 02-03-2026
Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 31-12-2025
director (not named in the articles) since 19-12-2025
earlier director, until 31-12-2025
listed in the 2025 annual accounts, filed on 02-03-2026
Director and managing director
director since 19-12-2025
managing director appointed by deed of 19-05-2025
listed in the 2025 annual accounts, filed on 02-03-2026
Director (not named in the articles)
since 19-12-2025
earlier director, until 31-12-2025
listed in the 2025 annual accounts, filed on 02-03-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-12-2025
managing director appointed by deed of 31-12-2025
earlier director, until 31-12-2025
listed in the 2025 annual accounts, filed on 02-03-2026
Director (not named in the articles) and managing director, permanent representative THIRY Justine Marie Gabrielle Ghislaine
appointed by deed of 31-12-2025
Permanent representatives 1
Permanent representative, for JT CONSULTING
appointed by deed of 31-12-2025
Mandates through the years
10 names, the dashed line is todayChristine THIRY
Director
Director
Claude THIRY
Director, Managing director
Director, Managing director
THIRY Claude Pierre Nicolas
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
THIRY Christine Irène Ghislaine
Director (not named in the articles)
Director (not named in the articles)
JT CONSULTING
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Justine THIRY
Director, Managing director
Director, Managing director
Serge THIRY
Director, Chair of the board
Director, Chair of the board
THIRY Serge Nicolas Pierre Alexandre Ghislain
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
JT CONSULT srl
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Christine THIRY
- Director, since before 02-04-2021
- Claude THIRY
- Director, since before 02-04-2021
- Managing director, appointed by deed of 19-05-2025, still in office
- THIRY Claude Pierre Nicolas
- Director (not named in the articles), since before 31-12-2021
- Director, until 31-12-2025
- Managing director, appointed by deed of 31-12-2025, still in office
- THIRY Christine Irène Ghislaine
- Director (not named in the articles), since before 31-12-2022
- Director, until 31-12-2025
- JT CONSULTING
- Director (not named in the articles), since before 31-12-2024
- Managing director, appointed by deed of 31-12-2025, still in office
- Justine THIRY
- Director, since before 31-12-2024
- Managing director, appointed by deed of 19-05-2025, still in office
- Serge THIRY
- Director, since before 31-12-2024
- Chair of the board, appointed by deed of 19-05-2025, still in office
- THIRY Serge Nicolas Pierre Alexandre Ghislain
- Director (not named in the articles), since before 31-12-2024
- Director, until 31-12-2025
- Chair of the board, appointed by deed of 31-12-2025, still in office
- JT CONSULT srl
- Director, from 19-12-2025 to date
- THIRY Justine Marie Gabrielle Ghislaine
- Director, from before 31-12-2024 to 31-12-2025
Control
Capital
- Capital
- €130,000
- Shares
- 130
- Contribution per share
- €1,000
- Equity per share
- €2,462 in 2025
- Source
- deed of 31-12-2025
Articles of association
deed of 31-12-2025 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire de l'assemblée générale à majorité des voix, pouvoirs des liquidateurs”