LAVIGNA
Board
1 director, since incorporationDirector (not named in the articles)
since 09-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2023
Mandates through the years
1 name, the dashed line is todayLEMERCIER Christophe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEMERCIER Christophe
- Director (not named in the articles), from 09-03-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€1,878 in 2025
- Source
- deed of 13-03-2023
Articles of association
deed of 13-03-2023 (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.
- 1 director“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, L'assemblée qui nomme fixe leur nombre,la durée de leur…”“Totalité des pouvoirs d’administration attribuée au seul administrateur,avec faculté de déléguer partie de ceux-ci, chaque administrateur…”“Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, L’assemblée générale décide si le…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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