RUSA
Board
1 director, no change since 2025- 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 16-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Fechete Sorin
- Director, appointed by deed of 14-10-2025, still in office
- Patwary Repon
- Director, appointed by deed of 11-10-2024, until 14-10-2025
- RUBEL Abul Hossain
- Director (not named in the articles), appointed by deed of 16-02-2024, until 11-10-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée mandat et,en cas pluralité,pouvoirs”“Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée générale majorité absolue voix ou…”
- 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 Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 14-10-2025 ↗
- Fechete Sorin all shares
Share transfer
deed of 14-10-2025 ↗
- Patwary Repon to Fechete Sorin 100 shares
At incorporation
deed of 16-02-2024 ↗
- RUBEL Abul Hossain 50 shares (50%) · €1,000 in cash
- MOIN UDDIN Mohammed 50 shares (50%) · €1,000 in cash