RSEM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-06-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySIMONETRichard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIMONETRichard
- Director (not named in the articles), appointed by deed of 12-06-2025, still in office
Control
Founder
SIMONET Richard Edouard Mathieu Ghislain
This company
RSEM
Equity €9,296
Profit €6,296 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €92.96 in 2025
- Source
- deed of 12-06-2025
Articles of association
deed of 12-06-2025 (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.
- “Interdiction de nouveaux gages,nantissements ou sûretés sans accord unanime organe d'administration, entre vifs à titre onéreux au plus bas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Shareholders
At incorporation
deed of 12-06-2025 ↗
- SIMONET Richard Edouard Mathieu Ghislain 100 shares (100%) · €3,000 in cash