LAINYL
Board
1 director, last change in July 2026Director, permanent representative Pierre LONGUEVILLE
since 16-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Pierre LONGUEVILLE
Permanent representative, for LONGUEVILLE HOLDING
in office according to the deed of 20-07-2023
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LONGUEVILLE HOLDING
- Director, from 26-03-2018 to date
- NOMIN
- Director, from 21-05-2021 to 14-07-2026
- NOSHAQ PARTNERS
- Director, from 26-03-2018 to 12-02-2024
- Nathan LONGUEVILLE
- Director, until 27-07-2021
Control
Parent
Equity €847,395
Profit €363,220 in 2025 (profit €382,500 in 2024)
100%
This company
LAINYL
Equity €1.5m
Profit €426,919 in 2025
Capital
- Capital
- €200,000
- Shares
- 2,000
- Contribution per share
- €100
- Equity per share
- €732 in 2025
- Source
- deed of 20-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- LONGUEVILLE HOLDING
- NOSHAQ EUROPE 3
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “S’il ne subsiste plus qu’une seule catégorie,cessation des règles spécifiques de majorité,de nomination et de quorum de vote,seules…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié préempteurs avec avances, unité supérieure si fraction égale ou supérieure à moitié,inférieure sinon”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, majorité des voix”