LICENTRE
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 17-11-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayFORGIONE Sandro
Director (not named in the articles)
Director (not named in the articles)
talikpetiMatina
Director
Director
Board
Mandates as a list
- FORGIONE Sandro
- Director (not named in the articles), appointed by deed of 17-11-2023, still in office
- talikpetiMatina
- Director, appointed by deed of 04-07-2024, still in office
Control
Shares transferred to
talikpetiMatina
This company
LICENTRE
Equity €40,530
Profit €35,530 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €405 in 2024
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 18:00
- 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
Share transfer
deed of 04-07-2024 ↗
- to talikpetiMatina 5 shares
At incorporation
deed of 17-11-2023 ↗
- FORGIONE Sandro 100 shares (100%)