2LS
Board
1 director, last change in 2021Statutory director
appointed by deed of 22-10-2021
term for the life of the company
earlier statutory manager, until 22-10-2021
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l’organe d’administration L’administrateur peut accomplir tous les actes nécessaires ou utiles à l'accomplissement…”deed of 22-10-2021
Mandates through the years
1 name, the dashed line is todayYves SOMVILLE
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Yves SOMVILLE
- Statutory director, appointed by deed of 22-10-2021, still in office
- Statutory manager, until 22-10-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-10-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Article 50 et 52'52 loi organique sur le notariat, un seul notaire ou notaire associé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Capital transactions
Capital over time
- 22-10-2021 Converted to unavailable equity
- 22-10-2021 Converted to uncalled contributions