LEXARA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2025
Mandates through the years
1 name, the dashed line is todayDERHAB Sara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DERHAB Sara
- Director (not named in the articles), appointed by deed of 12-11-2025, still in office
Control
Founder
DERHAB Sara
This company
LEXARA
Equity €3,561
Profit €2,061 in 2025
Capital
- Contribution
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Equity per share
- €2.37 in 2025
- Source
- deed of 12-11-2025
Articles of association
deed of 12-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Le refus d'agrément ne donne lieu à aucun recours judiciaire, la cession et la transmission sont soumises à l'agrément unanime des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-11-2025 ↗
- DERHAB Sara 1,500 shares (100%) · €1,500 in cash