Lélima
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
Control
Founder
This company
Lélima
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 27-08-2026
Articles of association
deed of 27-08-2026 (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.
- 1 director“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement.”
- Capital, shares and profit
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Share call ruleThe articles set how shareholders pay up the unpaid part of their contribution.
- “L’organe d’administration peut, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale afin…”
- 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.
- Fourth Thursday of April at 18:00
- Audit, dissolution and liquidation
- 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 27-08-2026 ↗
- 100 shares (100%) · €100 in cash