Royce Time
Board
1 director, no change since 2023Director
since 18-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
3 names, the dashed line is todayManager
Administrateur actuel (ancien gérant)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 18-03-2018 to date
-
- Administrateur actuel (ancien gérant), until 23-11-2023
-
- Manager, from 15-08-2017 to 09-06-2022
Control
Founder
This company
Royce Time
Equity €22,551
Profit €275 in 2025
Capital
- Contribution
- €12,300
- Shares
- 100
- Contribution per share
- €123
- Equity per share
- €226 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée qui nomme fixe nombre,durée,et en cas de…”“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat gratuit ou non”deed of 23-11-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément mêmes formalités si non actionnaires de plein…”deed of 23-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00deed of 18-08-2017 (in French)
Founder
At incorporation
deed of 18-08-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 23-11-2023 Converted to available equity
- 18-08-2017 Incorporation · €2,000 · 100 shares