LEZHA
Board
1 director, no change since 2020Director (not named in the articles)
since 18-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 18-10-2019 to date
-
- Director (not named in the articles), appointed by deed of 22-10-2019, until 19-10-2020
- Director (not named in the articles), appointed by deed of 22-10-2019, no longer listed in the 2025 annual accounts
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Control
Founders
,
This company
LEZHA
Equity €10,507
Profit €12,657 in 2025
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Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €105 in 2025
- Source
- deed of 22-10-2019
Articles of association
deed of 22-10-2019 (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.
- “Rémunération administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 14:00
- 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 22-10-2019 ↗
- 50 shares (50%) · €3,750
- 50 shares (50%) · €3,750
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