LAB COLLECTION
Board
2 directors, since incorporationDirector
appointed by deed of 18-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director
appointed by deed of 18-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 18-10-2024, still in office
-
- Director, appointed by deed of 18-10-2024, still in office
Control
Founders
,
This company
LAB COLLECTION
Equity €140,047
Profit €138,047 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,400 in 2025
- Source
- deed of 18-10-2024
Articles of association
deed of 18-10-2024 (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.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, La société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis. L'organe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- 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
Shareholders
At incorporation
deed of 18-10-2024 ↗
- 50 shares (50%) · €1,000 in cash
- 50 shares (50%) · €1,000 in cash