ROCH COLLIN
Last board
1 director, last change in 2023Statutory director
appointed by deed of 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
1 name, the dashed line is todayRoch COLLIN
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Roch COLLIN
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €6,197.33
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Durée déterminée par elle,fixe pouvoirs en cas de pluralité, un ou plusieurs administrateurs associés ou non”deed of 22-12-2023 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire ou tiers intéressé moyennant voie judiciaire,Conseil de l’Ordre sur simple demande”deed of 22-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00deed of 22-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 22-12-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Greffe du Tribunal de l'entreprise, rapports et état résumant la situation active et passive”“5 ans, domicile de Monsieur Roch Collin”deed of 03-03-2026 (in French)