LEAF GREEN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-11-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 12-12-2024
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-11-2019, still in office
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Control
Founder
This company
LEAF GREEN
Equity €396,314
Profit €94,977 in 2025
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Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €3,963 in 2025
- Source
- deed of 29-11-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération fixe ou proportionnelle, assemblée générale majorité absolue voix ou actionnaire unique”deed of 12-12-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, tenus solliciter agrément mêmes formalités si non de plein…”deed of 12-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00deed of 12-12-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 29-11-2019 (in French)
Shareholders
At incorporation
deed of 29-11-2019 ↗
- 100 shares (100%) · €4,000 in cash
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Capital transactions
Capital over time
- 12-12-2024 Capital stated in the deed · 100 shares
- 29-11-2019 Incorporation · €4,000 · 100 shares