3L M V3
ActiveDirectors
Directors
2 directors, no change since 2024
JASSOGNE Vincent
Current
Director (not named in the articles) · appointed in the act of 23-11-2023 · term without a fixed end
Nollet Laurence
Current
Director · appointed in the act of 20-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 23-11-2023Owners and capital
Shareholders
At incorporation
act of 23-11-2023 ↗
- JASSOGNE Vincent 100 shares (50%) · €5,000
- NOLLET Laurence 100 shares (50%) · €5,000
Capital transactions
Capital over time
- 23-11-2023 Incorporation · €10,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| JASSOGNE Vincent |
|
| Nollet Laurence |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé ou suivant l’autre mode de communication utilisé conformément au 1er alinéa de l’article 2:32 CSA vis-à-vis de l’actionnaire…”
Articles of association, deed of 23-11-2023 (in French)