2L PROJECT
Board
1 director, no change since 2023- 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 05-02-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Administarteur, appointed by deed of 13-08-2020, ended, last mentioned on 13-08-2020
- Director, until 30-01-2023
-
- Director (not named in the articles), appointed by deed of 05-02-2020, no longer listed in the 2025 annual accounts
Control
Founder
This company
2L PROJECT
Equity €65,922
Profit €25,017 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 05-02-2020
Articles of association
deed of 05-02-2020 (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 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notifié ou expert commun accord ou président du tribunal de…”
- 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 05-02-2020 ↗
- sole founder · 100% at incorporation