LEA-D
Board
2 directors, last change in October 2026Director
appointed by deed of 07-10-2026
term without a fixed end
earlier manager (not named in the articles), until 03-11-2023
listed in the 2022 annual accounts, filed on 15-06-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from before 31-12-2021 to 11-12-2023
- Manager (not named in the articles), until 03-11-2023
- Director, appointed by deed of 07-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 11-12-2023, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €6,643 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-05-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou…”deed of 30-05-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”deed of 30-05-2025 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant formes prévues modifications statuts, Article 22.Dissolution”deed of 30-05-2025 (in French)
Capital transactions
Capital over time
- 30-05-2025 Converted to available equity
- 11-12-2023 Capital stated in the deed · 100 shares
- 03-11-2023 Converted to unavailable equity