LABRIQUE
Board
6 directors, 5 in day-to-day management, no change since 2025Managing director and permanent representative and day-to-day manager
appointed by deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
Managing director and permanent representative and day-to-day manager
appointed by deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
Managing director and permanent representative and day-to-day manager
appointed by deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 27-10-2025
Director
appointed by deed of 13-05-2024
term without a fixed end
earlier manager, until 13-05-2024
listed in the 2025 annual accounts, filed on 27-10-2025
Managing director and day-to-day manager
managing director and day-to-day manager since 15-02-2025
managing director and day-to-day manager appointed by deed of 27-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2025
Managing director and day-to-day manager
managing director and day-to-day manager since 15-02-2025
managing director and day-to-day manager appointed by deed of 27-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2025
- , , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2024
Mandates through the years
8 names, the dashed line is todayDirector
Managing director and permanent representative and day-to-day manager
Managing director and permanent representative and day-to-day manager
Managing director and permanent representative and day-to-day manager
Managing director and day-to-day manager
Managing director and day-to-day manager
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-03-2022
- Manager, until 13-05-2024
-
- Managing director and permanent representative and day-to-day manager, since before 31-03-2022
- Manager, until 16-11-2023
- Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
- Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
-
- Managing director and permanent representative and day-to-day manager, since before 31-03-2022
- Manager, until 16-11-2023
- Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
- Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
-
- Managing director and permanent representative and day-to-day manager, since before 31-03-2022
- Manager, until 16-11-2023
- Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
- Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
-
- Managing director and day-to-day manager, from 15-02-2025 to date
- Managing director and day-to-day manager, appointed by deed of 27-03-2025, still in office
-
- Managing director and day-to-day manager, from 15-02-2025 to date
- Managing director and day-to-day manager, appointed by deed of 27-03-2025, still in office
-
- Director, from before 31-03-2022 to 27-03-2025
- Manager, until 13-05-2024
-
- Director, from before 31-03-2022 to 27-03-2025
- Manager, until 13-05-2024
Control
Capital
- Contribution
- €25,516.70
- Shares
- 500
- Contribution per share
- €51.03
- Equity per share
- €2,137 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-05-2024 (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.
- Third Friday of August at 18:00
Capital transactions
Capital over time
- 13-05-2024 Capital stated in the deed · 500 shares
- 16-11-2023 Converted to unavailable equity