LIBRA & LEX
Board
1 director, since incorporationDirector (not named in the articles)
since 04-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-03-2022
Mandates through the years
1 name, the dashed line is todayCORNEJO MONTERO Ximena de la Trinidad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CORNEJO MONTERO Ximena de la Trinidad
- Director (not named in the articles), from 04-03-2022 to date
Control
This company
LIBRA & LEX
Equity €24,326
Profit €10,868 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €243 in 2025
- Source
- deed of 08-03-2022
Articles of association
deed of 08-03-2022 (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
- 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
Shareholders
At incorporation
deed of 08-03-2022 ↗
- CORNEJO MONTERO Ximena de la Trinidad 100 shares (100%) · in cash