LAFARQUES
Board
1 director, last change in 2025Raoul Gauthier Holding
Director (not named in the articles), permanent representative GAUTHIER Raoul
appointed by deed of 16-06-2025
term without a fixed end
earlier manager, until 16-06-2025
listed in the 2025 annual accounts, filed on 25-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayRaoul Gauthier Holding
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Raoul Gauthier Holding
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-06-2025
Control
Parent
Equity €24.3m
Profit €1.1m in 2024 (profit €21.2m in 2023)
Checked score 55
100%
This company
LAFARQUES
Equity €99,196
Profit €8,191 in 2025
Capital
- Contribution
- €75,000
- Source
- deed of 16-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- RAOUL GAUTHIER HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“Les actions qui n’ont pas été souscrites par les actionnaires comme décrit ci-dessus peuvent être souscrites par : les personnes auxquelles…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration, à défaut d'une telle décision…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, rééligibles”