ASSURANCES LOISEAU
Board
1 director, 1 auditor, last change in 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 19-08-2026
Statutory auditor, permanent representative Nicolas BUTACIDE
appointed by deed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayAugustin LOISEAU
Director (not named in the articles)
Director (not named in the articles)
F.C.G. Réviseurs d’entreprises
Statutory auditor
Statutory auditor
Valentin LOISEAU
Administrateur suppléant de plein droit
Administrateur suppléant de plein droit
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Augustin LOISEAU
- Director (not named in the articles), from 22-05-2017 to date
- Director, until 12-01-2024
- F.C.G. Réviseurs d’entreprises
- Statutory auditor, appointed by deed of 12-01-2024, still in office
- Valentin LOISEAU
- Administrateur suppléant de plein droit, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Calcul des délais conformément à l'article 1:32 CSA, réponse affirmative ou négative sur exercice du droit de préférence,par écrit dans un…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 18:00