LAMBRO
Board
2 directors, last change in 2021Director
appointed by deed of 21-09-2021
listed in the 2025 annual accounts, filed on 10-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 23-12-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- ROBERT Chrystel
- Director, appointed by deed of 21-09-2021, still in office
- LAMBERT Laurent
- Director, since before 31-12-2021
- LAMBERT Tristan
- Director, until 21-09-2021
Control
Shareholders
LaurentLAMBERT, ChrystelROBERT, TristanLAMBERT
This company
LAMBRO
Equity €245,724
Profit €47,683 in 2025
Capital
- Contribution
- €8,930.87
- Shares
- 186
- Contribution per share
- €48.02
- Equity per share
- €1,321 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, tenus de solliciter agrément selon mêmes formalités sauf plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June
Shareholders
Stated in the deed
deed of 09-07-2025 ↗
- LaurentLAMBERT 90 shares
- ChrystelROBERT 90 shares
- TristanLAMBERT 186 shares
Stated in the deed
deed of 31-03-2025 ↗
- Laurent LAMBERT 90 shares
- Chrystel ROBERT 90 shares
- Tristan LAMBERT 6 shares
Stated in the deed
deed of 10-12-2024 ↗
- Laurent LAMBERT 90 shares
- Chrystel ROBERT 90 shares
- Tristan LAMBERT 6 shares
Capital transactions
Capital over time
- 31-03-2025 Capital stated in 2 deeds · €6,200 · 186 shares
- 23-12-2022 Converted to unavailable equity