CAFE LE MILIEU
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2025
Mandates through the years
1 name, the dashed line is todayLAUSBERG Pierre-Henri
Sole director
Sole director
Board
Mandates as a list
- LAUSBERG Pierre-Henri
- Sole director, from 23-12-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-12-2025
Articles of association
deed of 30-12-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre actionnaires, à des ascendants ou descendants en ligne directe des actionnaires, sans droit de préférence ni agrément”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- General meeting and financial year
- 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.
- 15 June at 18:00 (the first on 15-06-2027)
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans et rééligibles, lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par…”
Shareholders
At incorporation
deed of 30-12-2025 ↗
- LAUSBERG Pierre-Henri 100 shares (100%) · €3,000 in cash