LIGHTSHAPE
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 22-12-2020
term without a fixed end
earlier manager, until 22-12-2020
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
appointed by deed of 22-12-2020
term without a fixed end
earlier manager, until 22-12-2020
listed in the 2025 annual accounts, filed on 18-06-2026
2 names are hidden.
Create a free account or sign in to see the names.
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2020, still in office
- Manager, until 22-12-2020
-
- Director (not named in the articles), appointed by deed of 22-12-2020, still in office
- Manager, until 22-12-2020
2 names are hidden.
Create a free account or sign in to see the names.
Control
Capital
- Contribution
- €14,260
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2020 (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“Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00