RITURNE
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2°La première assemblée générale annuelle se tiendra le troisième vendredi du mois de février deux mille vingt. 3°Les comparants nomment…”deed of 11-10-2018
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Chair of the board and managing director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 26-04-2024, still in office
-
- Director, appointed by deed of 26-04-2024, still in office
-
- Chair of the board and managing director, appointed by deed of 11-10-2018, last mentioned in 2018
- Director, appointed by deed of 11-10-2018, last mentioned in 2018
- Chair of the board and managing director, appointed by deed of 11-10-2018, last mentioned in 2018
-
- Director, appointed by deed of 11-10-2018, last mentioned in 2018
Control
Shareholders
,
This company
RITURNE
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 11-10-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-05-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément par organe d'administration, requises par les statuts”deed of 30-05-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 30-05-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 21:00deed of 11-10-2018 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si plus de deux personnes,forment un collège dont modes de délibération sont ceux du collège de gérance, pouvoirs normalement prévus par les…”deed of 30-05-2025 (in French)
Shareholders
Stated in the deed
deed of 30-05-2025 ↗
- associé
- associée
At incorporation
deed of 11-10-2018 ↗
- 8 shares (80%) · €400
- 1 share (10%) · €50
- 1 share (10%) · €50
- founder