LEOMACHE
Board
2 directors, no change since January 2026Director
appointed by deed of 01-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tous les actes engageant la société sont va-lablement signés par chacun des administrateurs séparément. Dans le cas où il est fait usage…”deed of 01-12-2021
Mandates through the years
2 names, the dashed line is todayMartin BILLIET
Director
Director
Board
Mandates as a list
- GUILLAUME Aurélie Florence Marie Bruno
- Director, from 29-11-2021 to date
- Martin BILLIET
- Director, appointed by deed of 20-02-2026, still in office
Control
Founder
GUILLAUME Aurélie Florence Marie Bruno
This company
LEOMACHE
Equity €276,767
Loss €19,629 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 16:00
Founder
At incorporation
deed of 01-12-2021 ↗
- GUILLAUME Aurélie Florence Marie Bruno sole founder · 100% at incorporation