LE FORIEST
ActiveDirectors
Directors
1 director, 2 in day-to-day management, last change in 2024
Board 1
CAPPELLE Brigitte, Raoul, Denise
Current
Chair of the board and managing director · appointed in the act of 15-01-2024 · earlier director, until 15-01-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Day-to-day management 2
CAPPELLE Brigitte, Raoul, Denise
Current
Chair of the board and managing director · appointed in the act of 15-01-2024
CORNIL Paul, Robert, Christian
Current
Managing director · appointed in the act of 15-01-2024 · earlier director, until 15-01-2024 · also on the board of 1 other company
Owners and capital
Shareholders
Stated in the act
act of 15-01-2024 ↗
- CAPPELLE Brigitte, Raoul, Denise 760 shares
- CORNIL Laurent, Simon, Martin 120 shares
- CORNIL Paul, Robert, Christian 120 shares
Capital transactions
Capital over time
- 15-01-2024 Capital stated in the deed · €120,000 · 1,000 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CAPPELLE Brigitte, Raoul, Denise |
|
| CORNIL Paul, Robert, Christian |
|
| CORNIL Laurent, Simon, Martin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Administrateurs restants ont droit de coopter nouvel administrateur”“Conseil peut nommer vice-président, conseil parmi ses membres”“Mandat à collègue pour réunion déterminée par écrit ou moyen à support matériel, mandant réputé présent, moitié au moins membres présents ou…”
Articles of association, deed of 15-01-2024 (in French)