LANADIA
Board
2 directors, no change since 2025Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
-
- Director, appointed by deed of 06-06-2025, still in office
-
- Director, appointed by deed of 30-07-2024, until 20-10-2025
-
- Director, appointed by deed of 30-07-2024, until 28-06-2024
Control
Shares transferred to
This company
LANADIA
Equity €19,855
Profit €3,155 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €199 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2020 (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.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège ou à l’endroit indiqué dans les…”
Shareholders
Share transfer
deed of 20-10-2025 ↗
- to 5 shares
Stated in the deed
deed of 06-06-2025 ↗
- 90 shares
- 5 shares
- 5 shares
Share transfer
deed of 06-06-2025 ↗
- to 5 shares
Share transfer
deed of 30-07-2024 ↗
- to 5 shares
- to 5 shares
At incorporation
deed of 14-12-2020 ↗
- 100 shares (100%) · €10,000 in cash