EASYFLOW 2
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2023
Mandates through the years
3 names, the dashed line is todayFanny LAMBERMONT
Director (not named in the articles)
Director (not named in the articles)
Priscilla LAMBERMONT
Director (not named in the articles)
Director (not named in the articles)
Jean-Paul LAMBERMONT
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Fanny LAMBERMONT
- Director (not named in the articles), appointed by deed of 04-09-2023, no longer listed in the 2025 annual accounts
- Priscilla LAMBERMONT
- Director (not named in the articles), appointed by deed of 04-09-2023, no longer listed in the 2025 annual accounts
- Jean-Paul LAMBERMONT
- Director (not named in the articles), from before 31-12-2021 to 15-05-2023
Control
Capital
- Contribution
- €14,260
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2023 (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.
- “Valeur fixée par expert commun accord ou Président du Tribunal de l’Entreprise du siège statuant comme en référé, mêmes formalités si non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June