RYZON
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Représentation de la société La société est valablement représentée à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 03-11-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 03-11-2026, still in office
-
- Director, appointed by deed of 03-11-2026, still in office
Control
Founders
,
This company
RYZON
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 03-11-2026
Articles of association
deed of 03-11-2026 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Référé aux stipulations de la Convention d'Actionnaires, Convention d'Actionnaires conclue le jour de la constitution et avenants”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 03-11-2026 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000