Lagoon
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 12-06-2026
- 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 29-01-2024
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 06-07-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-01-2024
Control
Founders
,
This company
Lagoon
Equity €63,171
Profit €45,894 in 2025
Capital
- Contribution
- €20,460
- Shares
- 100
- Contribution per share
- €205
- Equity per share
- €632 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre…”deed of 29-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Maydeed of 06-07-2017 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 06-07-2017 (in French)
Founders
At incorporation
deed of 06-07-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity · €18,600
- 06-07-2017 Incorporation · €18,600 · 100 shares