LDP IMMO
Board
1 director, 1 in day-to-day management, last change in 2021Director (not named in the articles) and managing director and permanent representative
appointed by deed of 25-03-2021
listed in the 2022 annual accounts, filed on 14-08-2023
- DUDA Patrick
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-03-2021
Mandates through the years
2 names, the dashed line is todayDUDA Patrick
Director (not named in the articles) and managing director and permanent representative
Director (not named in the articles) and managing director and permanent representative
MARILESSE Fabien
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- DUDA Patrick
- Director (not named in the articles) and managing director and permanent representative, since before 31-12-2020
- Director (not named in the articles) and managing director and permanent representative, appointed by deed of 25-03-2021, still in office
- MARILESSE Fabien
- Director, until 31-12-2020
Control
Capital
- Contribution
- €20,460
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, commun accord ou président du tribunal de l’entreprise statuant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
Stated in the deed
deed of 25-03-2021 ↗
- DUDA Patrick 186 shares
Capital transactions
Capital over time
- 25-03-2021 Converted to unavailable equity · €20,460
- 25-03-2021 Converted to unavailable equity · €20,460