LASOGES
ActiveDirectors
Directors
1 director, no change since 2025
Christian Lambrecth
Current
Director (not named in the articles) · appointed by deed of 06-11-2025 · earlier director, until 23-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2025Owners and capital
Shareholders
At incorporation
deed of 28-02-2023 ↗
- LAMBRECTH Christian Associé commandité · 990 shares (99%) · €990
- BECKERS Brigitte Associée commanditaire · 10 shares (1%) · €10
Capital transactions
Capital over time
- 06-11-2025 Converted to unavailable equity · €1,000
- 28-02-2023 Incorporation · €1,000 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Christian Lambrecth |
|
| BECKERS Brigitte |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, l'assemblée générale décide si le mandat est exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aucun recours, valeur de rachat fixée par expert désigné de commun accord ou par le président du tribunal de l'entreprise statuant en référé”
Articles of association, deed of 06-11-2025 (in French)