ROQUIGNY CONSULTING
Board
3 directors, last change in 2025Director (not named in the articles)
since 16-06-2003
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
appointed by deed of 02-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director
appointed by deed of 10-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 16-06-2003 to date
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, appointed by deed of 10-10-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €11,995
- Shares
- 750
- Contribution per share
- €15.99
- Equity per share
- €141 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-08-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00deed of 20-06-2025 (in French)
Capital transactions
Capital over time
- 20-06-2025 Capital stated in the deed · €20,000 · 750 shares
- 02-08-2024 Converted to unavailable equity