RS Construct
Board
2 directors, no change since July 2026Director
since 24-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 29-07-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 24-07-2024 to date
-
- Director, appointed by deed of 24-07-2026, still in office
Control
Shareholders
This company
RS Construct
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 29-07-2024
Articles of association
deed of 29-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions ne peuvent être cédées entre vifs ou transmises pour cause de mort, qu'avec l'agrément de la moitié au moins des actionnaires…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, Aux dates et conditions qu’il fixera et dans le respect des limitations apportées par les articles 5:134 et 5:135 du Code des…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June 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
Stated in the deed
deed of 24-07-2026 ↗
- 500 shares
- 500 shares
Share transfer
deed of 24-07-2026 ↗
- to 1 share
- to 500 shares
At incorporation
deed of 29-07-2024 ↗
- 999 shares (99.9%) · €999 in cash
- 1 share (0.1%) · €1 in cash