Lepoint Concept
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 14-03-2025
Mandates through the years
3 names, the dashed line is todayLEDOUX Nicolas Philippe Patrick
Director (not named in the articles)
Director (not named in the articles)
POINCELET Sullivan
Director
Director
PONCELET Sullivan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LEDOUX Nicolas Philippe Patrick
- Director (not named in the articles), appointed by deed of 14-03-2025, still in office
- POINCELET Sullivan
- Director, since before 31-12-2025
- PONCELET Sullivan
- Director (not named in the articles), appointed by deed of 14-03-2025, no longer listed in the 2025 annual accounts
Control
Founders
LEDOUX Nicolas Philippe Patrick, POINCELET Sullivan
This company
Lepoint Concept
Equity €5,570
Profit €570 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €11.14 in 2025
- Source
- deed of 14-03-2025
Articles of association
deed of 14-03-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
Founders
At incorporation
deed of 14-03-2025 ↗
- LEDOUX Nicolas Philippe Patrick founder
- POINCELET Sullivan founder