RYBY
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
8 names, the dashed line is todayDirector
Director
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-10-2021 to date
-
- Director, appointed by deed of 28-04-2021, until 23-11-2021
-
- Manager, appointed by deed of 24-12-2019, until 28-04-2021
-
- Manager, until 24-12-2019
-
- Manager, appointed by deed of 21-08-2018, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 02-05-2017, until 21-08-2018
-
- Manager, appointed by deed of 30-08-2016, until 02-05-2017
-
- Manager, until 30-08-2016
Control
Shareholders
, ,
and 4 others
This company
RYBY
Equity €78,163
Profit €47,199 in 2025
Capital
- Contribution
- €14,873.61
- Shares
- 86
- Contribution per share
- €173
- Equity per share
- €909 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-01-2024 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Adhésion aux statuts et le cas échéant aux règlements d'ordre intérieur, un quart au moins par part souscrite”“Demission-retrait partiel, six premiers mois de l'exercice social”“Livres et ecritures sociaux et decisions des assemblees generales, associes,ayants droit ou ayants cause ne peuvent provoquer la liquidation…”deed of 21-11-2016 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00deed of 23-01-2024 (in French)
Shareholders
Stated in the deed
deed of 23-11-2021 ↗
- 40 shares
- 15 shares
- 8 shares
- 8 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 23-11-2021 ↗
- to 40 shares
- to 5 shares
Stated in the deed
deed of 28-04-2021 ↗
- 35 shares
- 15 shares
- 8 shares
- 5 shares
- 5 shares
Share transfer
deed of 28-04-2021 ↗
- to 35 shares
Stated in the deed
deed of 24-12-2019 ↗
- 35 shares
- 26 shares
- 10 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 24-12-2019 ↗
- to 30 shares
Show 2 older mentions
Stated in the deed
deed of 21-08-2018 ↗
- 46 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
Share transfer
deed of 21-08-2018 ↗
- to 46 shares
- to 10 shares
- to 10 shares
- to 10 shares
- to 10 shares
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €15,171.08
- 23-11-2021 Capital stated in 3 deeds · 86 shares