LEADER COM
Last board
1 director, no change since 2024IPM Group NV
Sole director, permanent representative François le Hodey
appointed by deed of 27-02-2024
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14: Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayIPM Group
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- IPM Group
- Sole director, appointed by deed of 27-02-2024, still in office
- FACCO Giorgio Giuseppe Camillo
- Statutory director, from before 31-12-2023 to 29-01-2024
- Manager, until 29-01-2024
Control
Capital
- Contribution
- €59,300
- Shares
- 150
- Contribution per share
- €395
- Equity per share
- €2,572 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MICRO - FM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Capital transactions
Capital over time
- 29-01-2024 Capital stated in the deed · 150 shares
- 19-10-2022 Converted to unavailable equity
- 19-10-2022 Converted to available equity