LB Production
Board
2 directors, no change since 2024Manager
appointed by deed of 16-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10 : Pouvoirs. Chaque gérant représente la société à l'égard des tiers et en justice et peut poser tous les actes nécessaires ou…”deed of 16-06-2017
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Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 16-06-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
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Control
Capital
- Contribution
- €35,000
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe d'administration décide souverainement des appels de fonds complémentaires, libération à l'émission ou par appels de fonds”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00