L&N Ergo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 10-01-2025
Mandates through the years
2 names, the dashed line is todayLAVAL David Albert Nicolas
Director (not named in the articles)
Director (not named in the articles)
NAOURI Sirine Narimane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAVAL David Albert Nicolas
- Director (not named in the articles), appointed by deed of 10-01-2025, still in office
- NAOURI Sirine Narimane
- Director (not named in the articles), appointed by deed of 10-01-2025, still in office
Control
This company
L&N Ergo
Equity €81,662
Profit €77,662 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €817 in 2025
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs,à titre onéreux ou gratuit,volontaires ou forcées,y…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Founders
At incorporation
deed of 10-01-2025 ↗
- LAVAL David Albert Nicolas founder
- NAOURI Sirine Narimane founder