LG MENUISERIE
Board
1 director, since incorporationDirector (not named in the articles)
since 11-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayGEUBEL Laurent Raoul Karim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEUBEL Laurent Raoul Karim
- Director (not named in the articles), from 11-03-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €10.86 in 2025
- Source
- deed of 13-03-2025
Articles of association
deed of 13-03-2025 (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.
- “Portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat gratuit…”
- 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
Founder
At incorporation
deed of 13-03-2025 ↗
- GEUBEL Laurent Raoul Karim sole founder · 100% at incorporation