4LNC
Board
1 director, since incorporationSole director
appointed by deed of 14-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 14-07-2022
Mandates through the years
2 names, the dashed line is todayCARRIER Nicolas Fernand Roger Ghislain
Sole director
Sole director
DIAGO Lindsay Laëtitia Marianne
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- CARRIER Nicolas Fernand Roger Ghislain
- Sole director, from 12-07-2022 to date
- DIAGO Lindsay Laëtitia Marianne
- Alternate director, appointed by deed of 14-07-2022, no longer listed in the 2025 annual accounts
Control
This company
4LNC
Equity €427,280
Profit €73,602 in 2025
Capital
- Capital
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Equity per share
- €71.21 in 2025
- Source
- deed of 14-07-2022
Articles of association
deed of 14-07-2022 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs prorata, mutatis mutandis,demande héritiers ou légataires,exigence agrément si non reprises délai prévu”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 15:00
Shareholders
At incorporation
deed of 14-07-2022 ↗
- CARRIER Nicolas Fernand Roger Ghislain 3,001 shares (50%)
- DIAGO Lindsay Laëtitia Marianne 2,998 shares (50%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)