LexUp
Board
1 director, no change since October 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 03-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 11-01-2024, until 03-10-2024
Control
Founder
This company
LexUp
Equity €30,078
Profit €27,078 in 2024
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €10.03 in 2024
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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“Celle-ci ne peut révoquer son représentant qu'en désignant simultanément son successeur, L’administrateur doit avoir la qualité d’avocat…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Les actions doivent être intégralement libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Le refus d'agrément est sans recours, l'agrément unanime des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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 11-01-2024 ↗
- 3,000 shares (100%) · €3,000 in cash