LATERIS
Board
2 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and managing director, permanent representative
appointed by deed of 04-07-2023
also on the board of 5 other companies
Director and managing director, permanent representative
appointed by deed of 04-07-2023
also on the board of 5 other companies
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 : Représentation de la société : 1. En cas de nomination d’un administrateur unique, la société est représentée dans tous les…”deed of 04-07-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director, Managing director, Chair of the board
Managing director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 04-07-2023, still in office
- Managing director, appointed by deed of 04-07-2023, still in office
-
- Director, appointed by deed of 04-07-2023, still in office
- Managing director, appointed by deed of 04-07-2023, still in office
- Chair of the board, appointed by deed of 04-07-2023, still in office
-
- Director, from before 20-07-2018 to 04-07-2023
- Managing director, appointed by deed of 20-07-2018, until 04-07-2023
-
- Director, appointed by deed of 20-07-2018, until 04-07-2023
-
- Director, from before 20-07-2018 to 04-07-2023
- Managing director, appointed by deed of 20-07-2018, until 04-07-2023
Control
Parent
Equity €1.6m
Profit €31,936 in 2025 (profit €561,634 in 2024)
99.8%
This company
LATERIS
Equity €138,401
Profit €27,346 in 2026
Capital
- Capital
- €125,000
- Shares
- 500
- Contribution per share
- €250
- Equity per share
- €277 in 2026
- Source
- deed of 04-07-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale décide autrement à majorité voix, toutes opérations prévues par loi”
Shareholders
2 ownersOwners 2
- parentEquity €1.6m Profit of €31,936 in 2025 (profit of €561,634 in 2024)Sourceaccounts 202599.8%
- parentEquity €412,079 Profit of €18,385 in 2024 (profit of €116,190 in 2023)Sourceaccounts 30-09-202499.8%