RMV CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
since 31-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-09-2026
Mandates through the years
1 name, the dashed line is todayVigilato Alcobia Marly
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vigilato Alcobia Marly
- Director (not named in the articles), from 31-05-2024 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Equity per share
- €49.49 in 2025
- Source
- deed of 04-06-2024
Articles of association
deed of 04-06-2024 (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.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, assemblée qui nomme fixe nombre, durée mandat et en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 16:00
- 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 04-06-2024 ↗
- Vigilato Alcobia Marly 1,000 shares (100%) · €1,500 in cash