LLManagement
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 20-01-2025
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Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 20-01-2025, still in office
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Control
Founder
This company
LLManagement
Equity €17,447
Profit €13,447 in 2025
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Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €17.45 in 2025
- Source
- deed of 20-01-2025
Articles of association
deed of 20-01-2025 (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.
- “À un collègue par écrit ou moyen avec support matériel pour réunion déterminée, moitié au moins présents ou représentés”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Transfert particulier ou universel,onéreux ou gratuit,entre vifs ou à cause de mort, commun accord ou expert choisi de commun accord ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 18:00
- 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 20-01-2025 ↗
- 1,000 shares (100%) · in cash
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