RSB APP
Board
3 directors, since incorporationDirector (not named in the articles)
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “peut être désigné. Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne…”deed of 27-12-2024
Mandates through the years
3 names, the dashed line is todayBETS Eliott
Director (not named in the articles)
Director (not named in the articles)
RICCIARDONE Luca
Director (not named in the articles)
Director (not named in the articles)
STILLEMANT Maxim Fabien Danny Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BETS Eliott
- Director (not named in the articles), from 23-12-2024 to date
- RICCIARDONE Luca
- Director (not named in the articles), from 23-12-2024 to date
- STILLEMANT Maxim Fabien Danny Ghislain
- Director (not named in the articles), from 23-12-2024 to date
Control
This company
RSB APP
Equity -€14,891
Loss €17,318 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€49.64 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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 27-12-2024 ↗
- STILLEMANT Maxim Fabien Danny Ghislain 100 shares (33.3%) · €1,000
- BETS Eliott 100 shares (33.3%) · €1,000
- RICCIARDONE Luca 100 shares (33.3%) · €1,000
Capital transactions
Capital over time
- 27-12-2024 Incorporation · €3,000
- 27-12-2024 Incorporation · 300 shares