LAST VEGAS
Last board
2 directors, 4 auditors, no change since 2023Mandates through the years
6 names, the dashed line is todayAlessandro Ruiu
Vice-chair
Vice-chair
Andrea Ruiu
Chair
Chair
Aurélien Loth
Statutory auditor
Statutory auditor
Clément Faraone
Statutory auditor
Statutory auditor
Gerald Mairesse
Statutory auditor
Statutory auditor
Lucas Lebacq
Statutory auditor
Statutory auditor
LeadershipBoard
Mandates as a list
- Alessandro Ruiu
- Vice-chair, appointed by deed of 15-02-2023, still in office
- Andrea Ruiu
- Chair, appointed by deed of 15-02-2023, still in office
- Aurélien Loth
- Statutory auditor, appointed by deed of 15-02-2023, still in office
- Clément Faraone
- Statutory auditor, appointed by deed of 15-02-2023, still in office
- Gerald Mairesse
- Statutory auditor, appointed by deed of 15-02-2023, still in office
- Lucas Lebacq
- Statutory auditor, appointed by deed of 15-02-2023, still in office
Control
Articles of association
deed of 15-02-2023 (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 2 directors“Comité permanent, nomination provisoire ad interim à la majorité simple des membres présents ou représentés avec ratification par la plus…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Seuls les membres effectifs ont droit de vote, registre des membres effectifs sous responsabilité de l’organe d’administration avec…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gestion et liquidation, affecté suivant décision sans appel à majorité simple des membres effectifs présents à l’assemblée de clôture”
Founders
At incorporation
deed of 15-02-2023 ↗
- Andrea Ruiu founder
- Alessandro Ruiu founder
- Lucas Lebacq founder
- Aurélien Loth founder
- Gerald Mairesse founder
- Clément Faraone founder