LIBERTY CAPITAL
Board
1 director, 1 in day-to-day management, no change since 2025Statutory director
appointed by deed of 29-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
4 names, the dashed line is todayStatutory director
Director general
Chair
Statutory director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 29-08-2019, still in office
-
- Director general, appointed by deed of 01-04-2025, still in office
-
- Chair, appointed by deed of 01-04-2025, no longer listed in the 2025 annual accounts
-
- Statutory director, appointed by deed of 29-08-2019, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
LIBERTY CAPITAL
Equity €940,985
Loss €57,037 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €9,410 in 2025
- Source
- deed of 01-04-2025
Articles of association
deed of 29-08-2019 (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.
- “Assemblée nommant fixe nombre durée mandat et en cas de pluralité pouvoirs, avec ou sans limitation de durée qualité d'administrateur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
At incorporation
deed of 29-08-2019 ↗
- 50 shares (50%) · €20,000
- 50 shares (50%) · €10,000
Capital transactions
Capital over time
- 01-04-2025 Capital stated in the deed · €20,000 · 100 shares
- 29-08-2019 Incorporation · €20,000 · 100 shares