LAMI
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 23-08-2017
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 05-09-2023, still in office
-
- Manager, appointed by deed of 23-08-2017, until 05-09-2023
- Manager, appointed by deed of 23-08-2017, last mentioned in 2017
-
- Manager, appointed by deed of 02-10-2017, until 10-10-2017
Control
Founders
,
This company
LAMI
Equity €50,013
Profit €54,483 in 2020
Capital
- Capital
- €16,300
- Shares
- 100
- Contribution per share
- €163
- Equity per share
- €500 in 2020
- Source
- 2020 annual accounts
Articles of association
deed of 23-08-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Shareholders
At incorporation
deed of 23-08-2017 ↗
- 90 shares (90%)
- 10 shares (10%)