ROYERS
Board
1 director, 1 in day-to-day management, last change in April 2026Director and managing director
director appointed by deed of 12-06-2025
managing director appointed by deed of 28-04-2026
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 19- Représentation de la société La société est valablement représentée vis-à-vis de tiers dans les actes et en justice, y compris…”deed of 13-02-2026
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Managing director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 12-06-2025, still in office
- Managing director, appointed by deed of 28-04-2026, still in office
-
- Director, appointed by deed of 18-05-2022, until 18-09-2023
- Director, appointed by deed of 24-09-2025, until 28-04-2026
- Managing director, appointed by deed of 24-09-2025, until 28-04-2026
-
- Director, from before 20-04-2017 to 20-08-2025
- Managing director, from before 20-04-2017 to 20-08-2025
-
- Director, from before 20-04-2017 to 01-04-2022
Control
Shareholder
This company
ROYERS
Equity €21,664
Profit €20,235 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 8
- Contribution per share
- €7,747
- Equity per share
- €2,708 in 2025
- Source
- deed of 13-02-2026
Articles of association
deed of 13-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Présidence, le conseil d'administration peut nommer parmi ses membres un président”“Un administrateur peut donner mandat à un autre membre du conseil, présence et représentation”“Décisions du conseil, à la majorité simple des voix des administrateurs présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “A) En cas de proposition de dissolution de la société, le conseil d'administration doit se conformer à l'article 2:71, § 2 du Code des…”
Shareholders
Stated in the deed
deed of 28-04-2026 ↗
- 8 shares
Share transfer
deed of 28-04-2026 ↗
- to 8 shares
Stated in the deed
deed of 17-12-2025 ↗
- all shares · 100%
Stated in the deed
deed of 12-06-2025 ↗
- 2,000 shares
- 500 shares
Share transfer
deed of 12-06-2025 ↗
- to 500 shares
Stated in the deed
deed of 05-03-2025 ↗
- 2,500 shares
Show 2 older mentions
Stated in the deed
deed of 18-05-2022 ↗
- 1,995 shares
- 505 shares
Share transfer
deed of 18-05-2022 ↗
- to 500 shares
- to 5 shares