LEGACITY
Board
4 directors, no change since March 2026Director (not named in the articles), permanent representative
since 26-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
Director (not named in the articles), permanent representative
since 26-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
Director (not named in the articles), permanent representative
since 26-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
Director (not named in the articles)
since 26-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 26-09-2024 to date
-
- Director (not named in the articles), from 26-09-2024 to date
-
- Director (not named in the articles), from 26-09-2024 to date
-
- Director (not named in the articles), from 26-09-2024 to date
-
- Director (not named in the articles), appointed by deed of 30-09-2024, until 13-03-2026
Control
Shareholder
Equity €61,849
Loss €2,055 in 2025 (profit €37,421 in 2024)
Checked score
Source: accounts 2025
20%
This company
LEGACITY
Equity €207,430
Profit €71,179 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €207 in 2025
- Source
- deed of 30-09-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 20%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”“Nicolas de Bonhomme”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-09-2024 ↗
- 200 shares (20%) · €20,000 in cash
- 200 shares (20%) · €20,000 in cash
- 200 shares (20%) · €20,000 in cash
- 200 shares (20%) · €20,000 in cash
- 200 shares (20%) · €20,000 in cash
Capital over time
- 30-09-2024 Incorporation · €100,000 · 1,000 shares