ROCAILLE
Last board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2023Statutory auditor, permanent representative
since 18-11-2022
listed in the 2023 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 12-07-2021
Mandates through the years
12 names, the dashed line is todayManaging director
Director
Director
Director
Statutory auditor
Director
Managing director
Director
Managing director
Managing director
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from 06-07-2017 to 11-01-2022
- Managing director, appointed by deed of 17-08-2017, until 11-01-2022
- Managing director, since before 19-07-2021
- Managing director, since before 19-07-2021
-
- Director, from 20-10-2022 to date
-
- Director, from 20-10-2022 to date
-
- Director, from 18-11-2022 to date
-
- Statutory auditor, from 18-11-2022 to date
-
- Director, appointed by deed of 16-12-2022, until 24-01-2023
-
- Managing director, appointed by deed of 19-07-2021, until 16-12-2022
- Managing director, appointed by deed of 19-07-2021, ended, last mentioned on 19-07-2021
-
- Managing director, until 17-08-2017
- Managing director, until 25-02-2020
- Director, appointed by deed of 11-01-2022, until 16-12-2022
- Managing director, appointed by deed of 11-01-2022, ended, last mentioned on 11-01-2022
-
- Managing director, appointed by deed of 17-08-2017, until 27-10-2021
- Managing director, appointed by deed of 17-08-2017, until 27-10-2021
-
- Managing director, appointed by deed of 24-12-2018, until 07-04-2021
-
- Managing director, from 06-07-2017 to 01-04-2021
- Managing director, appointed by deed of 17-08-2017, until 01-04-2021
-
- Managing director, until 17-08-2017
- Managing director, until 25-02-2020
Control
Capital
- Capital
- €2,500,000
- Shares
- 10,000
- Contribution per share
- €250
- Equity per share
- €84.53 in 2023
- Source
- deed of 24-01-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2020: 99%
- 2021: 100%
-
- 2015: 1%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tous pouvoirs prévus à article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout…”
Capital transactions
Capital over time
- 24-01-2023 Capital stated in the deed · €2,500,000 · 10,000 shares
- 12-07-2021 Capital increase of €2,000,000 · to €2,500,000 · in cash
- 16-11-2018 Capital increase of €438,500 · to €500,000 · in cash