LASYGEXA
Board
2 directors, 1 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board appointed by deed of 22-04-2024
director since 10-05-2021
managing director in office according to the deed of 25-10-2021
term until 10-05-2027
listed in the 2025 annual accounts, filed on 14-08-2026
Director
since 10-05-2021
term until 10-05-2027
listed in the 2025 annual accounts, filed on 14-08-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director, Chair of the board
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 11-05-2015 to date
-
- Director, from 11-05-2015 to date
- Managing director, since before 10-05-2021
- Chair of the board, appointed by deed of 22-04-2024, still in office
-
- Director, from 11-05-2015 to 23-05-2023
Control
Subscribers
, ,
This company
LASYGEXA
Equity €3.2m
Profit €280,580 in 2025
Capital
- Capital
- €2,993,000
- Shares
- 37,066
- Contribution per share
- €80.75
- Equity per share
- €86.04 in 2025
- Source
- deed of 07-01-2026
Articles of association
deed of 24-04-2023 (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 directorsTerm of at most 6 years“Rémunération administrateurs, assemblée peut allouer”
Shareholders
After the capital increase
deed of 24-04-2023 ↗
- €22,440.13
- €22,440.13
- €22,440.13
Capital transactions
Capital over time
- 07-01-2026 Capital increase of €2,931,500 · to €2,993,000 · no new shares · in cash
- 24-04-2023 Capital reduction of €1,527,523.98 · in a demerger
- 24-04-2023 Capital increase of €22,440.13 · to €61,500 · in cash
- 08-02-2023 Capital stated in 2 deeds · €200,000 · 37,066 shares
- 12-06-2019 Capital reduction of €1,400,000 · to €200,000 · “sans annulation de titres”