FERRANT LIONEL SRL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 21-08-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Administrateur non statutaire de remplacement
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-11-2024, still in office
-
- Administrateur non statutaire de remplacement, appointed by deed of 19-11-2024, no longer listed in the 2024 annual accounts
Control
Founder
This company
FERRANT LIONEL SRL
Equity €159,473
Profit €142,633 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,595 in 2025
- Source
- deed of 19-11-2024
Articles of association
deed of 19-11-2024 (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.
- “Assemblée fixe nombre,durée et en cas pluralité pouvoirs,défaut durée vaut sans limitation, un ou plusieurs administrateurs,physiques ou…”“Assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel, frais généraux,plus frais représentation,voyages et…”
Shareholders
At incorporation
deed of 19-11-2024 ↗
- 100 shares (100%) · €5,000 in cash