LEIDENSCHAFTLICH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2025
Mandates through the years
1 name, the dashed line is todayGRAILET Michaël Henri Lambert José-Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRAILET Michaël Henri Lambert José-Marie
- Director (not named in the articles), appointed by deed of 12-06-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 12-06-2025
Articles of association
deed of 12-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00 (the first on 30-06-2027)
Shareholders
At incorporation
deed of 12-06-2025 ↗
- GRAILET Michaël Henri Lambert José-Marie 50 shares (100%)