RVM SERVICES
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 24-05-2016
term without a fixed end
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 06-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-05-2016, until 28-12-2023
- Director (not named in the articles), since before 28-12-2023
-
- Manager (not named in the articles), appointed by deed of 24-05-2016, until 20-07-2017
- Manager (not named in the articles), appointed by deed of 24-05-2016, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
This company
RVM SERVICES
Equity €61,426
Profit €7,305 in 2025
Capital
- Contribution
- €8,600
- Shares
- 100
- Contribution per share
- €86
- Equity per share
- €614 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, tous cas de cessions entre vifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
Shareholders
Stated in the deed
deed of 20-07-2017 ↗
- associée active
- associé actif
- associé actif
Share transfer
deed of 20-07-2017 ↗
- to 10 shares
- to
- to
Stated in the deed
deed of 24-08-2016 ↗
- associé actif
Share transfer
deed of 24-08-2016 ↗
- to 10 shares
At incorporation
deed of 24-05-2016 ↗
- 90 shares (90%) · €16,740
- 10 shares (10%) · €1,860
Capital transactions
Capital over time
- 28-12-2023 Capital conversion · mise à disposition pour des distributions futures
- 24-05-2016 Incorporation · €18,600 · 100 shares