L2C
Last board
1 director, since incorporationDirector (not named in the articles)
since 12-02-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 08-11-2022
- 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 14-02-2020
Mandates through the years
1 name, the dashed line is todayCLOSSET Laurent Lucien Edmond Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLOSSET Laurent Lucien Edmond Ghislain
- Director (not named in the articles), from 12-02-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €167 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 14-02-2020 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Shareholders
At incorporation
deed of 14-02-2020 ↗
- CLOSSET Laurent Lucien Edmond Ghislain 100 shares