LLD
Board
3 directors, no change since 2023Manager
since 17-10-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2023
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
Board
Mandates as a list
-
- Director, from 17-10-2018 to date
-
- Manager, from 17-10-2018 to date
-
- Manager, from 17-10-2018 to date
Control
Founders
, ,
This company
LLD
Equity €2.5m
Profit €6,823 in 2025
Capital
- Contribution
- €2,482,070
- Shares
- 10,000
- Contribution per share
- €248
- Equity per share
- €252 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-10-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00deed of 22-10-2018 (in French)
Shareholders
At incorporation
deed of 22-10-2018 ↗
- 9,934 shares · in kind
- 33 shares
- 33 shares
Capital transactions
Capital over time
- 26-10-2023 Converted to unavailable equity
- 22-10-2018 Incorporation · €2,476,000 · 10,000 shares