LIM GROUP
Board
4 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-04-2018
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 23-11-2018, until 30-09-2023
- Director, appointed by deed of 31-05-2024, still in office
-
- Director, appointed by deed of 07-04-2023, until 30-09-2023
- Director, from 01-04-2024 to date
-
- Director, from 01-04-2024 to date
-
- Director, appointed by deed of 31-05-2024, still in office
-
- Manager, appointed by deed of 26-04-2018, until 21-02-2024
- Manager, appointed by deed of 26-04-2018, no longer listed in the 2025 annual accounts
- Director (not named in the articles), appointed by deed of 21-02-2024, until 16-07-2025
-
- Director, appointed by deed of 07-04-2023, until 16-07-2025
Control
Shareholders
, ,
and 1 other
This company
LIM GROUP
Equity €14,846
Profit €6,945 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €148 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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 moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”
Shareholders
Stated in the deed
deed of 16-07-2025 ↗
- 85 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 16-07-2025 ↗
- to 60 shares
- to 5 shares
Stated in the deed
deed of 31-05-2024 ↗
- associé inactif · 5 shares
- 60 shares
- 5 shares
- 20 shares
- 5 shares
- 5 shares
Share transfer
deed of 31-05-2024 ↗
- to 20 shares
- to 5 shares
- to 5 shares
- to 5 shares
Stated in the deed
deed of 13-11-2023 ↗
- 95 shares
- 5 shares
Share transfer
deed of 13-11-2023 ↗
- to 5 shares
- to 35 shares
Show 5 older mentions
Stated in the deed
deed of 07-04-2023 ↗
- associée non-active
- 55 shares
- 35 shares
- 5 shares
- 5 shares
Share transfer
deed of 07-04-2023 ↗
- to 5 shares
- to 5 shares
- to 5 shares
Stated in the deed
deed of 23-11-2018 ↗
- 65 shares
- 5 shares
- 30 shares
Share transfer
deed of 23-11-2018 ↗
- to 30 shares
At incorporation
deed of 26-04-2018 ↗
- 5 shares (5%) · €930
- 95 shares (95%) · €17,670
Capital transactions
Capital over time
- 21-02-2024 Converted to available equity
- 26-04-2018 Incorporation · €18,600 · 100 shares