RP&A
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 01-04-2021
term without a fixed end
earlier manager, until 01-04-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 01-04-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 01-04-2021
- Manager, until 01-04-2021
Control
Capital
- Contribution
- €2,500
- Source
- 2025 annual accounts
Articles of association
deed of 01-04-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 07:00