LEPPARD
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 05-06-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs d’administration de l’organe d’administration et représentation de la société a) Pouvoirs d’administration S’il n’y a…”deed of 05-06-2025
Mandates through the years
1 name, the dashed line is todayLUYPAERT Michel François Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LUYPAERT Michel François Jean
- Director (not named in the articles), from 10-08-2011 to date
Control
Capital
- Contribution
- €20,460
- Source
- deed of 05-06-2025
Articles of association
deed of 05-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, L’organe d’administration décide souverainement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V : ASSEMBLEE GENERALE Article 18. Tenue et convocation Il est tenu chaque année, au siège , une assemblée générale ordinaire le…”
Capital transactions
Capital over time
- 05-06-2025 Converted to unavailable equity · €20,460
- 05-06-2025 Capital conversion · €1,860