Le Roy
Board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayAlvig Holding & Management SRL
Director
Director
BOSMAN Jean-Philippe
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Alvig Holding & Management SRL
- Director, since before 30-06-2022
- BOSMAN Jean-Philippe
- Director, from before 30-06-2022 to 10-10-2023
Control
Parent
Equity €1.2m
Loss €2,168 in 2025 (profit €27,451 in 2024)
Checked score 85
75%
This company
Le Roy
Equity €1.3m
Profit €84,713 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALVIG Holding & Management
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-10-2023 (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“Fixe ou proportionnelle, rémunération administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December