LE GRENIER
ActiveDirectors
Directors
6 directors, last change in 2022
Gobert d'ASPREMONT LYNDEN
Current
Director · appointed in the act of 18-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
Hélène d'ASPREMONT LYNDEN
Current
Director · appointed in the act of 18-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
Jean-Charles d'ASPREMONT LYNDEN
Current
Director · appointed in the act of 18-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
d'ASPREMONT LYNDEN, Gobert Philippe Anne François-Xavier Gaëtan Marie Ghislain
Current
Director (not named in the articles) · appointed in the act of 02-05-2022 · earlier manager, until 02-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
d'ASPREMONT LYNDEN, Hélène Clotilde Gérard Marie Gobert François Xavier Gaëtane Ghislaine
Current
Director (not named in the articles) · appointed in the act of 02-05-2022 · earlier manager, until 02-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
d'ASPREMONT LYNDEN, Jean Charles Marie Gobert Léopold François Xavier Gaétan Augustin Ghislain
Current
Director (not named in the articles) · appointed in the act of 02-05-2022 · earlier manager, until 02-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-06-2026
Owners and capital
Shareholders
Contribution
act of 29-05-2024 ↗
- d'ASPREMONT LYNDEN JeanCharles €17,500 · apports supplémentaires
- LAMARCHE Marie €17,500 · apports supplémentaires
Capital transactions
Capital over time
- 02-05-2022 Converted to unavailable equity
Mandate history
8 people, 6 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Gobert d'ASPREMONT LYNDEN |
|
| Hélène d'ASPREMONT LYNDEN |
|
| Jean-Charles d'ASPREMONT LYNDEN |
|
| d'ASPREMONT LYNDEN, Gobert Philippe Anne François-Xavier Gaëtan Marie Ghislain |
|
| d'ASPREMONT LYNDEN, Hélène Clotilde Gérard Marie Gobert François Xavier Gaëtane Ghislaine |
|
| d'ASPREMONT LYNDEN, Jean Charles Marie Gobert Léopold François Xavier Gaétan Augustin Ghislain |
|
| Marie-Louise DEMOITIE |
|
| Pol TAGNON |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”“Décision assemblée générale aux conditions de majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées…”
Articles of association, deed of 02-05-2022 (in French)