LEA LOGO
Board
1 director, 1 in day-to-day management, since incorporationDirector and managing director
director since 23-09-2024
managing director appointed by deed of 30-09-2024
term without a fixed end
- Day-to-day management
- Léa DUQUESNE
Mandates through the years
1 name, the dashed line is todayLéa DUQUESNE
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- Léa DUQUESNE
- Director, from 23-09-2024 to date
- Managing director, appointed by deed of 30-09-2024, still in office
Control
Founders
Léa DUQUESNE, Florence DARAS
This company
LEA LOGO
Capital
- Capital
- €300
- Shares
- 100
- Contribution per share
- €3
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Liquidation, Livre 4, Titre 6 du Code des Sociétés et Associations”
Shareholders
At incorporation
deed of 30-09-2024 ↗
- Léa DUQUESNE 299 shares · €299 in cash
- Florence DARAS 1 share · €1 in cash