Laurence Noël
Board
2 directors, since incorporationSole director
appointed by deed of 13-01-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBONETTO Luca Jacques Rino
Alternate director
Alternate director
NOËL Laurence Mireille Sylvie Andrée
Sole director
Sole director
Board
Mandates as a list
- BONETTO Luca Jacques Rino
- Alternate director, appointed by deed of 13-01-2026, still in office
- NOËL Laurence Mireille Sylvie Andrée
- Sole director, appointed by deed of 13-01-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Source
- deed of 13-01-2026
Articles of association
deed of 13-01-2026 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, sans recours avec droit d’exiger rachat par opposants au prix notifié ou prix…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:30
- 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
Shareholders
At incorporation
deed of 13-01-2026 ↗
- NOËL Laurence Mireille Sylvie Andrée 1,000 shares (100%) · €1,500 in cash