LB EVOLUTION
Board
2 directors, since incorporationDirector (not named in the articles)
since 17-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 17-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDOS SANTOS FERNANDES Luciano
Director (not named in the articles)
Director (not named in the articles)
MARTINS Boris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOS SANTOS FERNANDES Luciano
- Director (not named in the articles), from 17-04-2024 to date
- MARTINS Boris
- Director (not named in the articles), from 17-04-2024 to date
Control
Founders
This company
LB EVOLUTION
Equity -€21,938
Loss €24,938 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€219 in 2025
- Source
- deed of 19-04-2024
Articles of association
deed of 19-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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
Founders
At incorporation
deed of 19-04-2024 ↗
- MARTINS Boris founder
- DOS SANTOS FERNANDES Luciano founder