LA1A4
Board
1 director, since incorporationDirector (not named in the articles)
since 27-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- 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 01-07-2024
Mandates through the years
1 name, the dashed line is todayGOBLET Philippe Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOBLET Philippe Marie Ghislain
- Director (not named in the articles), from 27-06-2024 to date
Control
Founders
GOBLET Philippe Marie Ghislain, BERTRAND Emmanuelle Marie-Christine Martine Ghislaine, PAQUET Christophe Michel Jean Joseph Armand
This company
LA1A4
Equity €54,714
Loss €3,163 in 2025
Capital
- Contribution
- €60,000
- Shares
- 600
- Contribution per share
- €100
- Equity per share
- €91.19 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Shareholders
At incorporation
deed of 01-07-2024 ↗
- GOBLET Philippe Marie Ghislain 318 shares (53%) · €318,000
- BERTRAND Emmanuelle Marie-Christine Martine Ghislaine 180 shares (30%) · €180,000
- PAQUET Christophe Michel Jean Joseph Armand 102 shares (17%) · €102,000