RmCo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayRyan Maâmer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ryan Maâmer
- Director (not named in the articles), appointed by deed of 02-04-2025, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 10,000
- Contribution per share
- €0.40
- Equity per share
- €1.80 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (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.
- “Assemblée qui nomme fixe nombre durée mandat et en cas pluralité pouvoirs, un ou plusieurs administrateurs personnes physiques ou morales…”“Portée aux frais généraux indépendamment frais éventuels représentation voyages et déplacements, assemblée générale décide si mandat exercé…”
- 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 auditor
Shareholders
At incorporation
deed of 02-04-2025 ↗
- Ryan Maâmer 10,000 shares (100%) · €4,000 in cash