LADAVID RENOV
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-08-2024
term without a fixed end
- 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 27-08-2024
Mandates through the years
1 name, the dashed line is todayLADAVID Arnaud Eloi Philippe Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LADAVID Arnaud Eloi Philippe Ghislain
- Director (not named in the articles), appointed by deed of 27-08-2024, still in office
Control
This company
LADAVID RENOV
Equity €63,880
Loss €178 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €639 in 2025
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 19:00
- 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 27-08-2024 ↗
- LADAVID Arnaud Eloi Philippe Ghislain 100 shares (100%) · €2,000 in cash