LEODICUM
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 27-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-09-2023, still in office
-
- Director (not named in the articles), appointed by deed of 27-09-2023, still in office
Control
Founders
,
This company
LEODICUM
Equity €2,298
Profit €2,034 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €22.98 in 2025
- Source
- deed of 27-09-2023
Articles of association
deed of 27-09-2023 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formes,délais et majorité que cessions entre vifs, mois du refus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Shareholders
At incorporation
deed of 27-09-2023 ↗
- 50 shares (50%) · €2,000
- 50 shares (50%) · €2,000