LMS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 22-07-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (executive)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 31-05-2014
- Manager, appointed by deed of 22-07-2015, still in office
-
- Director (not named in the articles), appointed by deed of 05-12-2023, still in office
-
- Director (executive), appointed by deed of 07-09-2015, last mentioned in 2015
Control
Shareholder
This company
LMS
Equity €39,166
Loss €2,909 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, entre vifs ou pour cause de mort sans agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of March at 20:00
Founders
Stated in the deed
deed of 07-09-2015 ↗
- associé actif
Stated in the deed
deed of 22-07-2015 ↗
- associé actif