LABOGI
Board
4 directors, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 20-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 20-03-2026
Director and managing director
in office according to the deed of 20-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 20-03-2026
Director
in office according to the deed of 20-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 20-03-2026
Director
in office according to the deed of 20-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 20-03-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 27-04-2017
-
- Director, since before 27-04-2017
- Managing director, since before 27-04-2017
-
- Director, since before 27-04-2017
-
- Director, since before 27-04-2017
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €1,636 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (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.
- At least 3 directorsTerm of at most 6 years“Vacance, première assemblée générale qui suit doit confirmer mandat de l’administrateur coopté”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00