ROISIN
Board
2 directors, last change in 2024Statutory manager
in office according to the deed of 05-10-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayRoisin,Eric Abel Antoine Marie Ghislain
Statutory manager
Statutory manager
RARY Nicole
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Roisin,Eric Abel Antoine Marie Ghislain
- Statutory manager, since before 05-10-2023
- RARY Nicole
- Manager, appointed by deed of 19-07-2024, still in office
Control
Capital
- Capital
- €30,986.69
- Source
- deed of 05-10-2023
Articles of association
deed of 05-10-2023 (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.
- “Assemblée générale requise pour cession décès ou entre vifs, si tous coassociés accord,actions cédées à successeurs ou légataires”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
Stated in the deed
deed of 08-01-2025 ↗
- ROISIN Eric 338 shares
- RARY Nicole 287 shares
- ROISIN Antoine associé commandité · 625 shares
Stated in the deed
deed of 19-07-2024 ↗
- RARY Nicole associée commanditée
Stated in the deed
deed of 05-10-2023 ↗
- Roisin,Eric Abel Antoine Marie Ghislain associé commandité · 2,447 shares
- Rary,Nicole Marie Ghislaine associé commanditaire · 2,255 shares
- Roisin,Antoine Patrick Jean-Luc Ghislain 4 shares
- Roisin Antoine associé commanditaire
Capital transactions
Capital over time
- 05-10-2023 Capital reduction of €345,600 · to €30,986.69
- 05-10-2023 Converted to unavailable equity · €30,986.69