LIBRAVIA
Board
1 director, last change in 2023Sole director
appointed by deed of 05-12-2023
term without a fixed end
earlier director, until 05-12-2023
listed in the 2025 annual accounts, filed on 24-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 05-12-2023
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
-
- Sole director, appointed by deed of 05-12-2023, until 05-12-2023
- Director (not named in the articles), since before 05-12-2023
Control
Shareholders
, ,
and 1 other
This company
LIBRAVIA
Equity -€51,392
Profit €104 in 2025
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Equity per share
- -€514 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs, cessions et/ou transmissions entre vifs ou pour cause de mort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of November at 14:00
Shareholders
Stated in the deed
deed of 05-12-2023 ↗
- 25 shares
- 25 shares
- 25 shares
- 25 shares