LAS
Board
2 directors, since incorporationDirector
appointed by deed of 27-01-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDUTERME Jacqueline
Alternate director
Alternate director
JORIS Louise Marie-Josée Emilia
Director
Director
Board
Mandates as a list
- DUTERME Jacqueline
- Alternate director, appointed by deed of 27-01-2025, still in office
- JORIS Louise Marie-Josée Emilia
- Director, appointed by deed of 27-01-2025, still in office
Control
Capital
- Contribution
- €25,000
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Founder
At incorporation
deed of 27-01-2025 ↗
- JORIS Louise Marie-Josée Emilia sole founder · 100% at incorporation