LAMBERT YANNICK
Board
1 director, no change since October 2018Manager
appointed by deed of 26-10-2018
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 28 : Représentation de la société Le gérant unique représente la société vis-à-vis des tiers et en droit, en tant que demanderesse…”deed of 26-10-2018
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 26-10-2018, still in office
Control
Shareholders
LAMBERT Pierre-Hervé
This company
LAMBERT YANNICK
Capital
- Contribution
- €18,550
- Shares
- 1,855
- Contribution per share
- €10
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale organise liquidation majorité légale, apport propre après dettes charges partagé entre parts,droit similaire,égalisation…”
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- COMMANDITE
- COMMANDITAIRE
At incorporation
deed of 26-10-2018 ↗
- associé commandité · 1,852 shares (99.8%) · €18,520
- associé commanditaire · 3 shares (0.2%) · €30
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €18,550
- 26-10-2018 Incorporation · €18,550 · 1,855 shares