RS Construction
Board
2 directors, no change since 2021Director (not named in the articles), permanent representative
since 13-02-2017
term without a fixed end
earlier director, formerly manager, until 17-11-2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles), permanent representative
since 26-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 17-11-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 13-02-2017 to 17-11-2021
- Director (not named in the articles), since before 17-11-2021
-
- Director (not named in the articles), from 27-02-2017 to date
-
- Manager, appointed by deed of 24-09-2018, until 17-11-2021
Control
Founder
This company
RS Construction
Equity €441,967
Profit €342,434 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €4,420 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00deed of 15-02-2017 (in French)
Shareholders
At incorporation
deed of 15-02-2017 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 17-11-2021 Converted to unavailable equity · €14,255
- 15-02-2017 Incorporation · €18,550 · 100 shares