LAFORGE CONSULTING
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs - Représentation S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, sauf ceux…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayJérôme LAFORGE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Jérôme LAFORGE
- Manager, appointed by deed of 20-04-2018, until 20-12-2023
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
Control
Shareholders
LAFORGE Jérome, MELEBECK Melody
This company
LAFORGE CONSULTING
Equity €19,488
Profit €28,971 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixe ou proportionnelle, rémunération administrateur”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87. et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”
Founders
Stated in the deed
deed of 19-02-2019 ↗
- LAFORGE Jérome associé
- MELEBECK Melody associée