BASILIQUE EXPERIENCE
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, no change since 2022
Board 4
Roger GEHLEN
Current
Chair of the board · appointed in the act of 02-06-2022 · Director · since 31-05-2022 · 6-year term from 2022 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
LECOQ Antoine Loïc Gaël
Current
Director · since 31-05-2022 · 6-year term from 2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-05-2026
LECOQ Freddy Henri Joseph
Current
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 18-05-2026
LECOQ Gaëlle Sophie Françoise
Current
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 18-05-2026
Day-to-day management 2
LECOQ Antoine Loïc Gaël
Current
Managing director · appointed in the act of 02-06-2022
Roger GEHLEN
Current
Managing director · appointed in the act of 02-06-2022
Owners and capital
Shareholders
At incorporation
act of 02-06-2022 ↗
- LECOQ Freddy Henri Joseph 50 shares (5%) · €5,000
- GEHLEN Roger Jean François 500 shares (50%) · €50,000
- LECOQ Gaëlle Sophie Françoise 150 shares (15%) · €15,000
- LECOQ Antoine Loïc Gaël 300 shares (30%) · €30,000
Capital transactions
Capital over time
- 02-06-2022 Incorporation · €100,000 · 1,000 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| LECOQ Antoine Loïc Gaël |
|
| LECOQ Freddy Henri Joseph |
|
| LECOQ Gaëlle Sophie Françoise |
|
| Roger GEHLEN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur(s) proportionnellement au nombre acquis, cessions et transmissions d'actions à titre onéreux ou gratuit à des…”
Articles of association, deed of 02-06-2022 (in French)