LASAR
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “12. Pouvoirs de l’organe d’administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-07-2022
Mandates through the years
1 name, the dashed line is todayVARISANO Salvatore Ghislain Giuseppe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VARISANO Salvatore Ghislain Giuseppe
- Director (not named in the articles), from 01-07-2022 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €15 in 2025
- Source
- deed of 06-07-2022
Articles of association
deed of 06-07-2022 (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.
- “Moitié cédant moitié acquéreurs proportionnellement, onéreux,gratuit,volontaires,forcées,exclusion,retrait,usufruit,nue-propriété,pleine…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 06-07-2022 ↗
- VARISANO Salvatore Ghislain Giuseppe 100 shares (100%) · €1,500 in cash