LM-C
Last board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- COLINET MAUD
- Director, appointed by deed of 22-04-2024, still in office
- MERENDA LORENZO
- Director, appointed by deed of 22-04-2024, still in office
- CACI Rosaliane
- Director (not named in the articles), appointed by deed of 02-06-2023, until 22-04-2024
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 02-06-2023
Articles of association
deed of 02-06-2023 (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.
- “Tenus de solliciter selon les mêmes formalités l'agrément des actionnaires s'ils ne deviennent pas de plein droit actionnaires, conformément…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Shareholders
At incorporation
deed of 02-06-2023 ↗
- MERENDA Lorenzo 99 shares (99%) · €2,970
- COLINET Maud Josiane 1 share (1%) · €30