RM ENGINEERING
Curator
the curator has managed the company since 06-11-2025Last board
1 director, last change in 2023Director, permanent representative Olivier Bauchau
since 23-05-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 28-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”deed of 01-02-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 06-11-2025
Mandates as a list
- Nialco
- Director, from 23-05-2023, until the bankruptcy of 06-11-2025
- Yves Renson
- Director, from 05-03-2015 to 02-06-2023
- Philippe DEHON
- Director, appointed by deed of 10-01-2022, until 07-03-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- NIALCO
Source: shareholder structure in its own accounts
Articles of association
deed of 01-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur, L’assemblée…”“A moins que l'assemblée générale n’en décide autrement lors de leur nomination, les administrateurs ne sont pas rémunérés pour l’exercice de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “La nomination de liquidateurs met fin aux pouvoirs de l'organe d'administration, L'assemblée générale détermine ses pouvoirs, ses…”