AGLAF FINANCES
Board
2 directors, last change in 2024Director (not named in the articles)
since 09-07-2018
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Pouvoirs de représentation externe. Sauf délégation spéciale et sans préjudice du pouvoir de représentation général du conseil…”deed of 13-02-2024
Mandates through the years
3 names, the dashed line is todayDEHECQ Anne Véronique
Director (not named in the articles)
Director (not named in the articles)
LMSA SRL
Director
Director
LE MANOIR DE SAINT-AUBERT
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DEHECQ Anne Véronique
- Director (not named in the articles), from 09-07-2018 to date
- LMSA SRL
- Director, from 09-07-2018 to date
- LE MANOIR DE SAINT-AUBERT
- Director (not named in the articles), appointed by deed of 13-02-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.9m
Profit €125,294 in 2025 (profit €119,527 in 2024)
Checked score 93
Source: accounts LMSA 2025
52%
This company
AGLAF FINANCES
Equity -€1.2m
Loss €295,052 in 2025
Capital
- Contribution
- €660,000
- Source
- deed of 13-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- LMSA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €660,000
- 13-02-2024 Converted to uncalled contributions