LM LOGISTICS
Board
2 directors, no change since October 2025Mandates through the years
2 names, the dashed line is todayPANZU KONDE Gerry
Director
Director
Mensah Badu Frank
Director
Director
Board
Mandates as a list
- PANZU KONDE Gerry
- Director, appointed by deed of 20-06-2025, still in office
- Mensah Badu Frank
- Director, appointed by deed of 23-10-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 20-06-2025
Articles of association
deed of 20-06-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreur(s) proportionnellement au nombre d'actions acquises, déduction faite des actions dont la…”
- 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.
- Third Monday 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 20-06-2025 ↗
- PANZU KONDE Gerry 100 shares (100%) · €5,000