CB Lex
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
1 name, the dashed line is todayBLONDIAU Caroline Brigitte Johan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BLONDIAU Caroline Brigitte Johan
- Director (not named in the articles), from 24-12-2019 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €115 in 2025
- Source
- deed of 30-12-2019
Articles of association
deed of 30-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout transfert à titre particulier ou universel, onéreux ou gratuit, entre vifs ou à cause de mort, écrit d'au moins la moitié des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Conserver qualité d’avocat pendant mandat, faculté assemblée générale de désigner liquidateurs,fixe pouvoirs et émoluments”
Shareholders
At incorporation
deed of 30-12-2019 ↗
- BLONDIAU Caroline Brigitte Johan 100 shares (100%) · €2,000