LBDBABEL
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 05-10-2021
Mandates through the years
3 names, the dashed line is todayJérémy TONDEUR
Director
Director
GLINEUR Isabelle
Director (not named in the articles)
Director (not named in the articles)
TONDEUR Patrick Edouard
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Jérémy TONDEUR
- Director, from 01-01-2024 to date
- GLINEUR Isabelle
- Director (not named in the articles), from 01-10-2021 to 31-12-2023
- Director (not named in the articles), appointed by deed of 05-10-2021, no longer listed in the 2025 annual accounts
- TONDEUR Patrick Edouard
- Director (not named in the articles), from 01-10-2021 to 31-12-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€123 in 2025
- Source
- deed of 05-10-2021
Articles of association
deed of 05-10-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May 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
Shareholders
Share transfer
deed of 27-05-2024 ↗
- Isabelle GLINEUR to Jérémy TONDEUR all shares
- Patrick TONDEUR to Jérémy TONDEUR all shares
At incorporation
deed of 05-10-2021 ↗
- TONDEUR Patrick Edouard 50 shares (50%) · €1,500 in cash
- GLINEUR Isabelle 50 shares (50%) · €1,500 in cash