Lamforet
Board
3 directors, 1 auditor, since incorporationDirector
appointed by deed of 11-08-2025
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.
- “pouvoirs. Chaque classe d’actionnaire(s), à l’exclusion de la classe Z, dispose du droit de présenter à l’ assemblée générale au moins un…”deed of 11-08-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Company auditor
Board
Mandates as a list
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- Director, appointed by deed of 11-08-2025, still in office
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- Director, appointed by deed of 11-08-2025, still in office
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- Director, appointed by deed of 11-08-2025, still in office
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- Company auditor, appointed by deed of 11-08-2025, still in office
Control
Founders
, ,
This company
Lamforet
Articles of association
deed of 11-08-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs., Chaque classe…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Branches familiales existantes au regard des descendants de Messieurs et Philippe, et de Madame , classes d'actions”
- 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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 11-08-2025 ↗
- 5,004 shares · “apport”
- 4,998 shares · “apport”
- 4,998 shares · “apport”
Capital transactions
Capital over time
- 11-08-2025 Incorporation · 15,000 shares