3LM
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayHeine Emmanuel
Manager
Manager
Board
Mandates as a list
- Heine Emmanuel
- Manager, appointed by deed of 14-01-2021, still in office
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Respect des formes du droit civil, accord unanime et écrit des autres associés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 12-03-2024 ↗
- Heine Emmanuel associé
- Heine Lucas associé
- Heine Lisa associé
- Pantaleo Ludivine associé
At incorporation
deed of 14-01-2021 ↗
- Heine Emmanuel 30 shares (30%) · €3,000
- Heine Lucas 20 shares (20%) · €2,000
- Heine Lisa 20 shares (20%) · €2,000
- Pantaleo Ludivine 30 shares (30%) · €3,000