LAMI
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 17-02-2023
term without a fixed end
earlier director, from 28-09-2022 to 17-02-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2023
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
Day-to-day manager and managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 20-07-2015 to 17-02-2023
- Managing director, from before 20-07-2015, ended, last mentioned on 13-10-2022
- Director (not named in the articles), appointed by deed of 17-02-2023, still in office
-
- Director, since before 30-06-2023
-
- Director, appointed by deed of 20-07-2015, until 13-10-2022
-
- Director, until 20-07-2015
-
- Director, until 20-07-2015
-
- Day-to-day manager and managing director, until 20-07-2015
Control
Capital
- Contribution
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €254 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-02-2023 (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.
- At least 1 director“Administrateur, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Charge acquéreur,si renonce charge société, prix offert candidat original,à défaut prix expert désigné par organe,à défaut accord président…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”