LARCIN
Board
4 directors, 1 in day-to-day management, last change in 2023Chair, director (not named in the articles) and managing director
chair appointed by deed of 22-12-2023
director (not named in the articles) in office according to the deed of 22-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 26-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 26-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
in office according to the deed of 22-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles), Chair, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 20-05-2015
-
- Managing director, appointed by deed of 20-05-2015, last mentioned in 2015
- Director, since before 14-04-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
- Chair, appointed by deed of 22-12-2023, still in office
- Managing director, appointed by deed of 22-12-2023, still in office
-
- Director, appointed by deed of 20-05-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €65,000
- Shares
- 260
- Contribution per share
- €250
- Equity per share
- €9,809 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord sinon président du tribunal de l'entreprise statuant comme en référé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 11:00