BOULANGERIE LORENT
Board
2 directors, since incorporationDirector
appointed by deed of 05-12-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayLORENT Marc Lucien
Director
Director
Board
Mandates as a list
- BENNARDO Ludivine Marie Louise Joëlle
- Director, appointed by deed of 05-12-2025, still in office
- LORENT Marc Lucien
- Director, appointed by deed of 05-12-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 05-12-2025
Articles of association
deed of 05-12-2025 (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.
- “Un ou plusieurs administrateurs,actionnaire ou non,collège ou non, assemblée peut mettre fin à tout moment avec ou sans préavis et sans…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort sans agrément, commun accord,à défaut expert choisi commun accord,à défaut Président…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of April at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 05-12-2025 ↗
- LORENT Marc Lucien founder
- BENNARDO Ludivine Marie Louise Joëlle founder