RP CONCEPTION
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- PLETINCKX Raphaël Fabienne Michel
- Director, appointed by deed of 29-01-2024, still in office
Control
Founder
PLETINCKX Raphaël Fabienne Michel
This company
RP CONCEPTION
Equity -€5,497
Loss €7,402 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- -€27.49 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-01-2024 ↗
- PLETINCKX Raphaël Fabienne Michel 200 shares (100%) · €2,000 in cash