LG CONSTRUCTIONS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs du gérant Conformément à l’article 257 du Code des sociétés et sauf organisation par l’assemblée d’un collège de…”deed of 23-03-2017
Mandates through the years
2 names, the dashed line is todayBRUCCULERI Umberto
Manager
Manager
BRUCCULERI Ornella
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BRUCCULERI Umberto
- Manager, appointed by deed of 13-11-2023, still in office
- BRUCCULERI Ornella
- Manager, until 13-11-2023
Control
Shares transferred to
This company
LG CONSTRUCTIONS
Equity -€21,735
Profit €2,693 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 12-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sous réserve ceux que loi et statuts réservent à assemblée générale, chaque administrateur agissant seul peut accomplir tous actes…”deed of 12-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00deed of 23-03-2017 (in French)
Shareholders
Share transfer
deed of 13-11-2023 ↗
- BRUCCULERI Ornella to BRUCCULERI Umberto all shares