LIO
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-01-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 13-11-2025, still in office
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- Director, from 14-10-2015 to 13-11-2025
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- Statutory manager, until 08-03-2016
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- Statutory manager, until 08-03-2016
Control
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00