LGR CAPITAL
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
ALG MANAGEMENT
Current
Director (not named in the articles) · appointed in the act of 22-05-2026 · term without a fixed end · Private limited company · permanent representative: le GRELLE Adrien
RODWIG
Current
Director (not named in the articles) · appointed in the act of 22-05-2026 · term without a fixed end · Private limited company · permanent representative: ROBERTI de WINGHE Guillaume
Permanent representatives 2
le GRELLE Adrien
Current
Permanent representative · appointed in the act of 22-05-2026 · for ALG MANAGEMENT
ROBERTI de WINGHE Guillaume
Current
Permanent representative · appointed in the act of 22-05-2026 · for RODWIG
Owners and capital
Shareholders
At incorporation
act of 22-05-2026 ↗
- Monsieur le Comte le GRELLE Adrien 500 shares (50%)
- ROBERTI de WINGHE Guillaume 500 shares (50%)
Capital transactions
Capital over time
- 22-05-2026 Incorporation · €337,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ALG MANAGEMENT |
|
| RODWIG |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, personnes physiques ou morales,actionnaires ou non”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, réponse affirmative ou négative par écrit recommandé dans…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 22-05-2026 (in French)