LI TERROIR
InactiveDirectors
Directors
3 directors, last change in 2026
Board 3
Current
Current
Other functions 2
Marc Lamy
Current
Ca · appointed in the act of 14-02-2023
Marie-Noëlle Adam
Current
Ca · appointed in the act of 14-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• confier la direction de tout ou partie des affaires sociales à un ou plusieurs directeurs, ayant ou non la qualité d'administrateur…”
deed of 19-02-2024Owners and capital
Capital transactions
Capital over time
- 19-02-2024 Converted to unavailable equity
Mandate history
14 people, 5 in office
- Board
- Day-to-day management
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ADAM Marie-Noëlle Paule Rolande Ghislaine |
|
| LAMY Marc Henri Joseph Ghislain |
|
| WILLEMEN Martine Cornelia Alfons |
|
| Marc Lamy |
|
| Marie-Noëlle Adam |
|
| BREULET Jacques Antoine Gilles |
|
| COUNET Bertrand Ellen Stéphane |
|
| CULOT André Pierre Albert |
|
| LECHIEN Xavier Joseph Claude |
|
| Sabine Kattus |
|
| Claudine Gielen |
|
| Isabelle Mélon |
|
| Anne Robert |
|
| Carine Demey |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2 ans, 4”“Sans motif plausible absence à trois séances consécutives, Conseil soumet question de son exclusion à l’assemblée générale”
deed of 19-02-2024 (in French)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “300, 50”
deed of 19-02-2024 (in French)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, 28”
deed of 13-01-2026 (in French)