LAMBEAUX
Last board
2 directors, 1 auditor, no change since 2022Director
since 01-07-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 22-07-2024
Director (not named in the articles)
since 25-03-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 22-07-2024
Mandates through the years
5 names, the dashed line is todayMONFORT Emilie Véronique
Director (not named in the articles)
Director (not named in the articles)
Christian MISSANTE
Company auditor
Company auditor
AMBRYM SERVICES SA
Director
Director
AYAM SERVICES SA
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MONFORT Bernard Edgard Jenny Ghislain
- Director, from 01-07-2021 to date
- MONFORT Emilie Véronique
- Director (not named in the articles), since before 31-12-2021
- Christian MISSANTE
- Company auditor, appointed by deed of 03-09-2024, still in office
- AMBRYM SERVICES SA
- Director, until 09-07-2021
- AYAM SERVICES SA
- Director, until 09-07-2021
Control
Shareholder
Bernard MONFORT
This company
LAMBEAUX
Equity €1.0m
Profit €2,232 in 2023
Capital
- Capital
- €125,000
- Shares
- 1,250 in the deed of 25-06-2024
- Source
- deed of 03-09-2024
Articles of association
deed of 09-07-2021 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs, organe d'administration”
Shareholders
Stated in the deed
deed of 25-06-2024 ↗
- Bernard MONFORT 1,250 shares
Stated in the deed
deed of 27-12-2021 ↗
- Bernard MONFORT all shares
Stated in the deed
deed of 09-07-2021 ↗
- MONFORT Bernard Edgard Jenny Ghislain 1,250 shares
Capital transactions
Capital over time
- 03-09-2024 Capital reduction of €472,500 · to €125,000
- 25-06-2024 Capital stated in the deed · €668,350 · 1,250 shares