RPDP DEVELOPMENT
ActiveDirectors
Directors
1 director, last change in 2026
Romuald Piatkowski
Current
Director · appointed in the act of 02-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : 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 22-12-2023Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Romuald Piatkowski |
|
| Dariusz Pachuc |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d’administration”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, 15”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution en tout temps par assemblée générale délibérant formes modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, faculté assemblée désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Articles of association, deed of 22-12-2023 (in French)