L.C. CONSEILS
Board
2 directors, last change in September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2026
Mandates through the years
2 names, the dashed line is todayDENYS Bernard Michel Martin
Director
Director
LONGLE Claude
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DENYS Bernard Michel Martin
- Director, appointed by deed of 14-09-2026, still in office
- LONGLE Claude
- Director, since before 10-09-2026
Control
Capital
- Contribution
- €24,700
- Source
- deed of 14-09-2026
Articles of association
deed of 14-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’assemblée générale peut décider de l’émission de nouvelles actions, d’obligations convertibles ou de droits de souscription conformément à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle est assuré par un ou plusieurs commissaires, 3 ans”
Shareholders
Stated in the deed
deed of 14-09-2026 ↗
- LONGLE Claude 200 shares · 100%