LEORAPH
Board
1 director, no change since 2019Director (not named in the articles)
appointed by deed of 27-12-2019
term without a fixed end
earlier manager, from 30-03-2018 to 27-12-2019
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 - Signature Sauf délégation spéciale, tous actes engageant la société ne sont valables que s'ils sont signés par un gérant ou son…”deed of 30-03-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 28-03-2018 to 27-12-2019
- Director (not named in the articles), appointed by deed of 27-12-2019, still in office
Control
Founder
This company
LEORAPH
Equity €229,624
Profit €4,729 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €2,296 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant dans formes prévues pour modifications aux statuts, peut être dissoute en tout temps”
Shareholders
At incorporation
deed of 30-03-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 27-12-2019 Converted to unavailable equity
- 30-03-2018 Incorporation · €18,600 · 100 shares