LLOU
Board
1 director, since incorporationDirector
since 31-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 04-06-2024
Mandates through the years
1 name, the dashed line is todayFABER Marie Claire Louise
Director
Director
Board
Mandates as a list
- FABER Marie Claire Louise
- Director, from 31-05-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €435 in 2025
- Source
- deed of 04-06-2024
Articles of association
deed of 04-06-2024 (in French)- 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.
- “Unanime des actionnaires, sans y ajouter valeur représentative d'éléments incorporels”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
At incorporation
deed of 04-06-2024 ↗
- FABER Marie Claire Louise 100 shares (100%) · €2,500