RUN PROD
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les gérants ordinaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une indemnité quelconque…”deed of 27-04-2017
Mandates through the years
2 names, the dashed line is todayStatutory director
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 19-09-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 27-04-2017, last mentioned in 2017
Control
Founders
,
This company
RUN PROD
Equity €55,083
Profit €23,434 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €551 in 2025
- Source
- deed of 19-09-2023
Articles of association
deed of 19-09-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Founders
At incorporation
deed of 27-04-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 19-09-2023 Converted to unavailable equity · €6,200
- 27-04-2017 Incorporation · €18,600 · 100 shares