LN Construct
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. L’administrateur-gérant est investi des pouvoirs les plus étendus pour la gestion et la direction de la société. Seuls sont…”deed of 30-11-2020
Mandates through the years
1 name, the dashed line is todayDirector and manager
Board
Mandates as a list
-
- Director and manager, appointed by deed of 30-11-2020, still in office
Control
Founders
,
This company
LN Construct
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 30-11-2020 ↗
- associé commandité · 999 shares
- associé commanditaire · 1 share
Capital transactions
Capital over time
- 30-11-2020 Incorporation · €1,000 · 100 shares
- 30-11-2020 Incorporation · €1,000