DECOOMAN-LAMBERT
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayDECOOMAN Miguel
Director (not named in the articles)
Director (not named in the articles)
LAMBERT Stéphanie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DECOOMAN Miguel
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-01-2024
- LAMBERT Stéphanie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 9, héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 17:00
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 05-01-2024 Converted to uncalled contributions · €12,400