LD Creations Design
Board
1 director, last change in 2024Director
in office according to the deed of 20-03-2024
term without a fixed end
listed in the 2021 annual accounts, filed on 30-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs de l’organe d’administration 12.1 Sauf organisation d’un organe d’administration collégial, chaque administrateur est…”deed of 20-03-2024
Mandates through the years
2 names, the dashed line is todayDI STEFANO Leonardo
Director
Director
CALLANT Luc
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DI STEFANO Leonardo
- Director, since before 31-12-2021
- CALLANT Luc
- Director, from before 31-12-2021 to 20-03-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €77.92 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des actionnaires possédant trois/quarts au moins des actions, expiration du délai de réponse”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Capital transactions
Capital over time
- 20-03-2024 Capital stated in the deed · 100 shares
- 21-02-2024 Converted to unavailable equity