LBE BAKERY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13’. Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”deed of 16-12-2024
Mandates through the years
2 names, the dashed line is todayFLAMAND Jean-Michel
Director (not named in the articles)
Director (not named in the articles)
JONET Sophie
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- FLAMAND Jean-Michel
- Director (not named in the articles), appointed by deed of 16-12-2024, still in office
- JONET Sophie
- Alternate director, appointed by deed of 16-12-2024, no longer listed in the 2025 annual accounts
Control
Founder
FLAMAND Jean-Michel Jean-Paul Ghislain
This company
LBE BAKERY
Equity €107,033
Profit €106,033 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,070 in 2025
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mutatis mutandis ayants droit informent qualité dans 3 mois du décès chaque héritier ou légataire notifie pour son compte, prix offert par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 14:00
Shareholders
At incorporation
deed of 16-12-2024 ↗
- FLAMAND Jean-Michel Jean-Paul Ghislain 100 shares (100%) · €1,000 in cash