Lhotte Denis
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
- Manager, until 10-01-2024
Control
Shareholder
50 voting rights
50%
This company
Lhotte Denis
Equity €145,652
Profit €13,169 in 2025
Capital
- Contribution
- €27,605.32
- Source
- 2023 annual accounts
Articles of association
deed of 10-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 30-06-201850%
- natural personSourceown accounts 30-06-201850%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-01-2024 ↗
- 375 shares
- 375 shares
Capital over time
- 10-01-2024 Converted to unavailable equity