LENAFER
Board
2 directors, 1 in day-to-day management, no change since 2025Director and managing director
director appointed by deed of 12-09-2022
managing director appointed by deed of 23-12-2022
term without a fixed end
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarlier
Mandates as a list
-
- Director, appointed by deed of 12-09-2022, still in office
- Managing director, appointed by deed of 23-12-2022, still in office
-
- Director, appointed by deed of 04-02-2025, still in office
-
- Director, appointed by deed of 23-12-2022, until 29-08-2024
Control
Founder
This company
LENAFER
Equity €182,180
Profit €80,165 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,822 in 2025
- Source
- deed of 12-09-2022
Articles of association
deed of 12-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, Cession d'actions”
- 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
Founder
At incorporation
deed of 12-09-2022 ↗
- sole founder · 100% at incorporation