LEODE & CO
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 07-01-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 03-01-2020 to date
-
- Director, from 03-01-2020 to date
- Managing director, appointed by deed of 07-01-2020, last mentioned in 2020
Control
Shareholder
4,199 voting rights
99.98%
This company
LEODE & CO
Equity €359,864
Profit €79,458 in 2025
Capital
- Capital
- €105,000
- Shares
- 4,200
- Contribution per share
- €25
- Equity per share
- €85.68 in 2025
- Source
- deed of 07-01-2020
Articles of association
deed of 07-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata des actions acquises, cessions et transmissions à titre onéreux ou gratuit à des tiers non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 25 - Réunion - Convocation L'assemblée générale ordinaire se réunit annuellement le cinquième jour du mois de mai à 16 heures. Si ce…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 202099.98%
-
0.02%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-01-2020 ↗
- 4,199 shares (100%)
- 1 share (0%)
Capital over time
- 07-01-2020 Incorporation · €105,000 · 4,200 shares