ROGArchitect
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-11-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLe Baron de Garcia de la Vega Rodrigue Idès Axelle Marie Joseph Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Le Baron de Garcia de la Vega Rodrigue Idès Axelle Marie Joseph Jean
- Director (not named in the articles), appointed by deed of 22-11-2024, still in office
Control
Founders
Le Baron de Garcia de la Vega Rodrigue Idès Axelle Marie Joseph Jean, De Roy Céline Gaëlle Maïté
This company
ROGArchitect
Equity €24,432
Profit €53,432 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €244 in 2025
- Source
- deed of 22-11-2024
Articles of association
deed of 22-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”“Moitié cédant moitié acquéreurs proportionnellement actions, écrit par pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- 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 22-11-2024 ↗
- Le Baron de Garcia de la Vega Rodrigue Idès Axelle Marie Joseph Jean 90 shares (90%) · €900
- De Roy Céline Gaëlle Maïté 10 shares (10%) · €100