LIFRA
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier administrateurs et administrateur délégué actuels, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles) and managing director
appointed by deed of 28-12-2023
term without a fixed end
earlier administrateurs et administrateur délégué actuels, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 13-06-2018, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Managing director, appointed by deed of 20-09-2022, until 28-12-2023
- Director (not named in the articles), since before 31-12-2022
- Managing director, appointed by deed of 28-12-2023, still in office
-
- Director, appointed by deed of 13-06-2018, until 28-12-2023
-
- Director, appointed by deed of 13-06-2018, last mentioned in 2018
- Managing director, appointed by deed of 13-06-2018, last mentioned in 2018
Control
Capital
- Contribution
- €12,394.68
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- Second Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment”