LAP Management
Board
1 director, no change since January 2026Mandates through the years
3 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 19-01-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 27-12-2018, until 31-12-2025
-
- Manager, appointed by deed of 18-11-2019, until 01-09-2023
Control
Shareholders
,
This company
LAP Management
Equity €14,560
Profit €44,029 in 2025
Capital
- Capital
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €48.53 in 2025
- Source
- deed of 27-12-2018
Articles of association
deed of 27-12-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non associés de plein droit tenus de solliciter agrément selon mêmes formalités, valeur fixée par expert choisi de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of September at 18:00
Shareholders
Stated in the deed
deed of 19-01-2026 ↗
- 300 shares
Share transfer
deed of 19-01-2026 ↗
- to 100 shares
- to 100 shares
At incorporation
deed of 27-12-2018 ↗
- 100 shares (33.3%) · €10,000
- 100 shares (33.3%) · €10,000
- 100 shares (33.3%) · €10,000