IMLC Lex
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 18-01-2023
Mandates through the years
1 name, the dashed line is todayCECI Luca
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CECI Luca
- Director (not named in the articles), appointed by deed of 18-01-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €882 in 2025
- Source
- deed of 18-01-2023
Articles of association
deed of 18-01-2023 (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.
- “Un ou plusieurs administrateurs, six ans maximum en cas de pluralité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 19:00
- 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
Founder
At incorporation
deed of 18-01-2023 ↗
- CECI Luca sole founder · 100% at incorporation