LAN-AREA
Board
1 director, no change since 2025Director
since 07-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 04-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur est plénipotentiaire dans les limites prévues par la loi, à moins que la décision de nomination ne comporte une…”deed of 11-01-2022
Mandates through the years
2 names, the dashed line is todayGaëtan Thoron
Director
Director
DEROCHETTE ARNAUD
Director
Director
BoardEarlier
Mandates as a list
- Gaëtan Thoron
- Director, from 07-01-2022 to date
- DEROCHETTE ARNAUD
- Director, from 07-01-2022 to 18-12-2025
Control
Shareholders
This company
LAN-AREA
Equity -€1,501
Loss €3,291 in 2025
Capital
- Contribution
- €2,000
- Source
- deed of 11-01-2022
Articles of association
deed of 11-01-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale dissout aux conditions énoncées par loi, désigne s'il y a lieu un ou plusieurs liquidateurs”
Shareholders
Stated in the deed
deed of 18-12-2025 ↗
- THORON Gaëtan 100 shares · 100%
- DEROCHETTE Arnaud 100 shares
Share transfer
deed of 18-12-2025 ↗
- DEROCHETTE Arnaud to THORON Gaëtan 100 shares
At incorporation
deed of 11-01-2022 ↗
- THORON Gaëtan 100 shares · €1,000
- DEROCHETTE Arnaud 100 shares · €1,000