ArmanD
Board
3 directors, 1 in day-to-day management, since incorporationMandates through the years
3 names, the dashed line is todayLELEUX Anne Thérèse Marie
Chair, Director
Chair, Director
LELEUX Danièle Marie Simone
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- GIL PRIETO DE CARVALHO FERREIRA Frederico
- Director, appointed by deed of 28-02-2024, still in office
- LELEUX Anne Thérèse Marie
- Director, appointed by deed of 28-02-2024, still in office
- Chair, appointed by deed of 28-02-2024, still in office
- LELEUX Danièle Marie Simone
- Director, appointed by deed of 28-02-2024, still in office
- Managing director, appointed by deed of 28-02-2024, still in office
Control
Founders
LELEUX Danièle Marie Simone, LELEUX Anne Thérèse Marie, DRAUX Olivier Maxime Frédéric
and 3 others
This company
ArmanD
Equity €93,645
Loss €6,355 in 2025
Capital
- Capital
- €100,000
- Shares
- 10,000
- Contribution per share
- €10
- Equity per share
- €9.36 in 2025
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (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 directors3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”
Shareholders
At incorporation
deed of 28-02-2024 ↗
- LELEUX Danièle Marie Simone 6,200 shares (62%) · €62,000
- LELEUX Anne Thérèse Marie 3,700 shares (37%) · €37,000
- DRAUX Olivier Maxime Frédéric 25 shares (0.2%) · €250
- DRAUX Pierre-Louis Dominique Christian 25 shares (0.2%) · €250
- GIL PRIETO DE CARVALHO FERREIRA Frederico 25 shares (0.2%) · €250
- GIL PRIETO DE CARVALHO FERREIRA Manuel 25 shares (0.2%) · €250