JARCS
ActiveDirectors
Directors
2 directors
Board 2
LLX Finance
Current
Director (not named in the articles) · since 01-04-2012 · Legal entity · permanent representative: Laurent Lacroix · listed in the 2025 annual accounts, filed on 15-10-2026
PEJATEN
Current
Director (not named in the articles) · since 30-06-2015 · Legal entity · permanent representative: Pierre Massar · listed in the 2025 annual accounts, filed on 15-10-2026
Permanent representatives 2
Laurent Lacroix
Current
Permanent representative · in office according to the act of 04-03-2024 · for LLX Finance
Pierre Massar
Current
Permanent representative · in office according to the act of 04-03-2024 · for PEJATEN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-03-2024Owners and capital
Capital transactions
Capital over time
- 04-03-2024 Capital stated in the deed · €61,500 · 2,481 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| LLX Finance |
|
| PEJATEN |
|
| REGINSTER Luc |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 ans, 3”“Gratuit sauf décision contraire de l'assemblée générale”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actions”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Comme en matière de modification aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”
Articles of association, deed of 04-03-2024 (in French)