LC PROFORE
Curator
1 mandateLast board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 21-10-2021
term without a fixed end
earlier manager, until 21-10-2021
listed in the 2022 annual accounts, filed on 20-06-2023
Director (not named in the articles)
appointed by deed of 21-10-2021
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 20-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2021
Mandates through the years
2 names, the dashed line is todayBINGO Adriano
Director (not named in the articles)
Director (not named in the articles)
VALENZA Rosario
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 26-06-2023
Mandates as a list
- BINGO Adriano
- Director (not named in the articles), appointed by deed of 21-10-2021, until the bankruptcy of 26-06-2023
- Manager, until 21-10-2021
- VALENZA Rosario
- Director (not named in the articles), appointed by deed of 21-10-2021, until the bankruptcy of 26-06-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-10-2021
Articles of association
deed of 21-10-2021 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis si plusieurs, tenus de solliciter agrément selon mêmes formalités si…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00