ILP
Board
1 director, no change since 2024Director (not named in the articles), permanent representative
since 01-04-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 01-04-2022 to date
-
- Director (not named in the articles), appointed by deed of 01-04-2022, until 19-09-2024
Control
Founders
,
This company
ILP
Equity €3,216
Profit €216 in 2022
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €32.16 in 2022
- Source
- deed of 01-04-2022
Articles of association
deed of 01-04-2022 (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.
- “Moitié cédant moitié acquéreurs proportionnel nombre actions, héritiers/légataires non de plein droit mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-04-2022 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 01-04-2022 Incorporation · €3,000
- 01-04-2022 Incorporation · €3,000 · 100 shares