CD Lemos
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-10-2021, still in office
Control
Founder
This company
CD Lemos
Equity €24,279
Profit €86,892 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €24.28 in 2025
- Source
- deed of 06-10-2021
Articles of association
deed of 06-10-2021 (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.
- “Parmi membres, 1 ou 2 administrateurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”
Shareholders
At incorporation
deed of 06-10-2021 ↗
- 1,000 shares (100%) · €4,000 in cash