LEB Solutions
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. pouvoir de représenter l'association, la fondation ou l'organisme à l'égard des…”deed of 13-02-2026
Mandates through the years
1 name, the dashed line is todaydos Santos Braga Lucas
Director
Director
Board
Mandates as a list
- dos Santos Braga Lucas
- Director, from 11-02-2026 to date
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 13-02-2026
Articles of association
deed of 13-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions ne peuvent être cédées entre vifs ou transmises pour cause de mort, qu'avec l'agrément de la moitié au moins des actionnaires…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, Aux dates et conditions qu’il fixera et dans le respect des limitations apportées par les articles 5:134 et 5:135 du Code des…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
At incorporation
deed of 13-02-2026 ↗
- dos Santos Braga Lucas 500 shares (50%) · €500 in cash
- Bertoldo da Silva Eduardo 500 shares (50%) · €500 in cash