LECOMTE LOGISTICS
Last board
1 director, last change in 2021Sole director, permanent representative
since 15-11-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 23-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les restrictions apportées au pouvoir de représentation de l’organe de gestion journalière ne sont pas opposables aux tiers, même si elles…”deed of 17-11-2021
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todaySole director
Sole director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, from 15-11-2021 to date
-
- Sole director, appointed by deed of 17-11-2021, no longer listed in the 2024 annual accounts
-
- Director, from before 11-10-2021 to 17-11-2021
-
- Director, from before 11-10-2021 to 17-11-2021
- Managing director, appointed by deed of 11-10-2021, ended, last mentioned on 11-10-2021
-
- Director, from before 11-10-2021, no longer listed in the 2024 annual accounts
-
- Director, from before 11-10-2021, no longer listed in the 2024 annual accounts
Control
Parent
Equity €1.3m
Profit €91,890 in 2025 (loss €6,063 in 2024)
Checked score
Source: accounts 2025
100%
This company
LECOMTE LOGISTICS
Equity €61,467
Profit €2,139 in 2024
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €991 in 2024
- Source
- deed of 26-05-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-07-2025 ↗
- all shares
Stated in the deed
deed of 26-05-2025 ↗
- all shares
Capital over time
- 26-05-2025 Capital stated in the deed · €62,000 · 62 shares
- 09-03-2022 Capital reduction of €88,000 · to €62,000
- 17-11-2021 Capital stated in the deed · €150,000 · 150 shares