Laurent
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
director since 30-06-2021
managing director appointed by deed of 01-10-2019
term until 30-06-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Director
current term since 30-06-2021
term until 30-06-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 11-01-2016
- Managing director, appointed by deed of 01-10-2019, still in office
-
- Director, appointed by deed of 01-10-2019, still in office
-
- Director, from before 11-01-2016 to 01-10-2019
- Managing director, appointed by deed of 14-06-2018, until 01-10-2019
-
- Director, from before 11-01-2016 to 26-03-2019
- Managing director, appointed by deed of 11-01-2016, until 14-06-2018
-
- Director, from before 11-01-2016 to 14-06-2018
Control
Shareholders
, ,
and 1 other
This company
Laurent
Equity €131,834
Profit €23,553 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €527 in 2025
- Source
- deed of 28-05-2025
Articles of association
deed of 28-05-2025 (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 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 18:00
Shareholders
Stated in the deed
deed of 11-01-2016 ↗
- 4 shares
- 4 shares
- 121 shares
- 121 shares
Capital transactions
Capital over time
- 28-05-2025 Capital stated in the deed · €62,000 · 250 shares
- 11-01-2016 Capital stated in the deed · 250 shares