LEASEASY
Last board
1 office holder, no change since 2023- Guillaume Regis,desire,A
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2023
Mandates through the years
2 names, the dashed line is todayGuillaume Regis,desire,A
Managing director
Managing director
DBIBAGH Yassine
Director (not named in the articles)
Director (not named in the articles)
LeadershipEarlier
Mandates as a list
- Guillaume Regis,desire,A
- Managing director, appointed by deed of 06-09-2023, still in office
- DBIBAGH Yassine
- Director (not named in the articles), appointed by deed of 09-06-2023, until 06-09-2023
Control
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- -€26.51 in 2024
- Source
- deed of 09-06-2023
Articles of association
deed of 09-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- 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 auditor
Shareholders
Share transfer
deed of 06-09-2023 ↗
- to Guillaume Regis,desire,A 100%
At incorporation
deed of 09-06-2023 ↗
- DBIBAGH Yassine 5 shares (50%) · €500
- DEVALT SPHERE (BE 0767.756.681) 5 shares (50%) · €500