RMF CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
since 03-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2024
Mandates through the years
1 name, the dashed line is todayROLAIN Maxime Paolo Jacquy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROLAIN Maxime Paolo Jacquy
- Director (not named in the articles), from 03-10-2024 to date
Control
Founder
This company
RMF CONSTRUCTION
Equity €52,162
Profit €49,162 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €522 in 2024
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission., En cas d’actionnaire unique administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- 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 07-10-2024 ↗
- ROLAIN Maxime Paolo Jacquy 100 shares (100%) · €3,000 in cash