LEJEUNE NEPHRO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2026
Mandates through the years
1 name, the dashed line is todayLEJEUNE Thibaut Christian Arnaud
Director
Director
Board
Mandates as a list
- LEJEUNE Thibaut Christian Arnaud
- Director, appointed by deed of 29-09-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,250
- Contribution per share
- €2
- Source
- deed of 29-09-2026
Articles of association
deed of 29-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”“Révocation d'un administrateur, Tout administrateur peut être révoqué pour motifs graves, par décision de l'Assemblée Générale à la majorité…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Une copie de cette demande est adressée aux autres actionnaires par lettre recommandée également, refus d'agrément d'une transmission à des…”
- General meeting and financial year
- 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.
- Last Monday of June
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
Shareholders
At incorporation
deed of 29-09-2026 ↗
- LEJEUNE Thibaut Christian Arnaud 1,250 shares (100%) · €2,500 in cash