RLP Construction
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 11-10-2023
term for the life of the company
earlier manager (not named in the articles), until 11-10-2023
earlier director, until 10-09-2025
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 27-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2023
Mandates through the years
2 names, the dashed line is todayLOZANO POZO Ramon
Director (not named in the articles)
Director (not named in the articles)
Missione Giuseppe
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LOZANO POZO Ramon
- Director (not named in the articles), from before 31-03-2022 to 10-09-2025
- Director (not named in the articles), appointed by deed of 11-10-2023, still in office
- Manager (not named in the articles), until 11-10-2023
- Missione Giuseppe
- Director, appointed by deed of 17-09-2026, still in office
Control
Shares transferred to
Missione Giuseppe
This company
RLP Construction
Equity €94,061
Loss €14,733 in 2025
Capital
- Contribution
- €20,100
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2023 (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.
- “Assemblée fixe nombre,durée mandat et en cas pluralité pouvoirs, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires…”“Assemblée générale décide si mandat rémunéré ou gratuit, rémunération administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément mêmes formalités si non devenus actionnaires de plein droit, conformément article 1:32 CSA”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 19:00
Shareholders
Share transfer
deed of 17-09-2026 ↗
- Lozano Pozo Ramon to Missione Giuseppe 100%