LBM SERVICES
Board
3 directors, no change since 2024Manager
since 14-10-2016
earlier director, until 30-09-2022
listed in the 2021 annual accounts, filed on 24-08-2022
Director
since 20-10-2016
term for the life of the company
listed in the 2021 annual accounts, filed on 24-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque gérant est investi des pouvoirs les plus étendus pour faire seul tous actes qui intéressent la société. Il a dans sa compétence tous…”deed of 18-10-2016
Mandates through the years
3 names, the dashed line is todayManager
Manager
Director
BoardEarlier
Mandates as a list
-
- Manager, from 14-10-2016 to 30-09-2022
- Manager, appointed by deed of 18-10-2016, still in office
-
- Manager, from 20-10-2016 to date
-
- Director, appointed by deed of 22-10-2024, still in office
Control
Shareholders
This company
LBM SERVICES
Equity €7,912
Loss €4,262 in 2025
Capital
- Contribution
- €8,150
- Shares
- 100
- Contribution per share
- €81.50
- Equity per share
- €79.12 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
Stated in the deed
deed of 22-10-2024 ↗
- 75 shares
Share transfer
deed of 22-10-2024 ↗
- to 25 shares
Stated in the deed
deed of 23-02-2023 ↗
- 25 shares
- 75 shares
Share transfer
deed of 23-02-2023 ↗
- to 75 shares
Stated in the deed
deed of 10-01-2023 ↗
- 25 shares
- 75 shares
Share transfer
deed of 10-01-2023 ↗
- to 75 shares
Show 3 older mentions
Stated in the deed
deed of 10-11-2016 ↗
- associée inactive
- 25 shares
- 75 shares
Share transfer
deed of 10-11-2016 ↗
- to 5 shares
- to 20 shares
At incorporation
deed of 18-10-2016 ↗
- 5 shares (5%) · €930
- 95 shares (95%) · €17,670
Capital transactions
Capital over time
- 17-05-2024 Capital stated in the deed · 100 shares
- 18-10-2016 Incorporation · €18,600 · 100 shares