ROCA MANAGEMENT
ActiveDirectors
Directors
1 director, since incorporation
CABAY Romain Xavier Vincent Thomas
Current
Director (not named in the articles) · appointed by deed of 01-12-2021 · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Shareholders
At incorporation
deed of 01-12-2021 ↗
- CABAY Romain Xavier Vincent Thomas sole founder · 100% at incorporation
Articles of association
Board and representation
- 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 fixe nombre,durée du mandat et,en cas de…”“Assemblée générale décide gratuité ou non, frais généraux indépendamment des frais de représentation,voyages et déplacements”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur(s) proportionnellement aux actions acquises, toutes cessions entre vifs même à actionnaire,conjoint du cédant…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 01-12-2021 (in French)