LAMOUREUX
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 14-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayLamoureux Kévin
Director (not named in the articles)
Director (not named in the articles)
TOMASI Anne-Sophie
Alternate statutory director
Alternate statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lamoureux Kévin
- Director (not named in the articles), since before 30-09-2022
- Manager, until 28-12-2023
- TOMASI Anne-Sophie
- Alternate statutory director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 March at 17:00