RXPsy
ActiveDirectors
Directors
2 directors, no change since 2024
ROMAIN Xavier
Current
Director (not named in the articles) · appointed in the act of 01-07-2024 · term without a fixed end
SPIROUX Aurora,Marie-Thérèse Daria
Current
Director (not named in the articles) · appointed in the act of 01-07-2024 · term without a fixed end
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 01-07-2024Owners and capital
Shareholders
At incorporation
act of 01-07-2024 ↗
- ROMAIN Xavier sole founder · 100% at incorporation
Capital transactions
Capital over time
- 01-07-2024 Incorporation · €4,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ROMAIN Xavier |
|
| SPIROUX Aurora,Marie-Thérèse Daria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, Article 9”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 01-07-2024 (in French)