La Roue d'Or
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-03-2021
Mandates through the years
2 names, the dashed line is todayFRISQUE BERNARD
Director
Director
WILKIN Marc Jean Pierre Jacques
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- FRISQUE BERNARD
- Director, from 21-11-2023 to date
- WILKIN Marc Jean Pierre Jacques
- Director (not named in the articles), from 18-03-2021 to 24-11-2023
Control
Capital
- Contribution
- €1,500
- Shares
- 15
- Contribution per share
- €100
- Equity per share
- -€18.03 in 2025
- Source
- deed of 22-03-2021
Articles of association
deed of 22-03-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 22-03-2021 ↗
- WILKIN Marc Jean Pierre Jacques 15 shares (100%) · €1,500