LIGNUM CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2024
Mandates through the years
1 name, the dashed line is todayDOUBLET Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOUBLET Pierre
- Director (not named in the articles), from 18-03-2024 to date
Control
Founder
DOUBLET Pierre
This company
LIGNUM CONCEPT
Equity €23,187
Profit €26,132 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €232 in 2025
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Founder
At incorporation
deed of 20-03-2024 ↗
- DOUBLET Pierre sole founder · 100% at incorporation