LAFARE
Board
1 director, last change in 2023Statutory director
appointed by deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayStatutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
Control
Shareholder
This company
LAFARE
Equity €1.3m
Loss €35,347 in 2025
Capital
- Contribution
- €633,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Le contrôle de la société est assuré par un ou plusieurs commissaires, nommés pour trois ans et rééligibles”
Shareholders
Stated in the deed
deed of 27-05-2019 ↗
- all shares
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to uncalled contributions
- 27-05-2019 Capital reduction of €478,800 · to €633,592.01