LionAGE
Board
1 director, last change in 2023Director (not named in the articles)
since 13-09-2023
term without a fixed end
earlier manager (not named in the articles), until 15-09-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayAmaury GILLIOT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Amaury GILLIOT
- Director (not named in the articles), from 14-07-2015 to date
- Manager (not named in the articles), until 15-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-09-2023 (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.
- “Frais procédure et expertise moitié à charge cédant moitié à charge acquéreurs proportionnellement nombre actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00