RLMA
Board
1 director, no change since 20231 name is hidden.
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Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarlierend not dated
Mandates as a list
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- Director, from 29-11-2016 to date
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- Manager, appointed by deed of 21-12-2016, no longer listed in the 2025 annual accounts
2 names are hidden.
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Control
Capital
- Contribution
- €14,260
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Déclaration de transfert inscrite sur registre,datée et signée par cédant et cessionnaire ou fondés de pouvoirs, agrément unanime des…”deed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 28-12-2023 (in French)
- 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 auditordeed of 21-12-2016 (in French)