LISI CARE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-09-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKAMGANG KAMGANG Roxis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAMGANG KAMGANG Roxis
- Director (not named in the articles), appointed by deed of 30-09-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (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 proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs à titre onéreux gratuit…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- 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
Shareholders
At incorporation
deed of 30-09-2024 ↗
- KAMGANG KAMGANG Roxis 100 shares (100%) · €2,000