LOCA TIME
Board
4 directors, no change since 2025Director (not named in the articles)
appointed by deed of 25-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
appointed by deed of 25-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
appointed by deed of 25-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director
appointed by deed of 14-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”“4. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à 3. Sont appelés aux fonctions d’administrateurs…”deed of 25-06-2020
Full text
4. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à 3. Sont appelés aux fonctions d’administrateurs non statutaires pour une durée illimitée : Messieurs LEYRE Thomas, Romain et Fabrice, précités, ici présents et qui acceptent. Leur mandat est gratuit, sauf décision contraire de l’assemblée générale. Ils peuvent engager la société individuellement jusqu’à une somme de 2.500 euros. Au-delà, la signature de 2 administrateurs est requise.
Mandates through the years
4 names, the dashed line is todayLEYRE Fabrice Firmin
Director (not named in the articles)
Director (not named in the articles)
LEYRE Romain Paul
Director (not named in the articles)
Director (not named in the articles)
LEYRE Thomas Firmin
Director (not named in the articles)
Director (not named in the articles)
Emilien LEYRE
Director
Director
Board
Mandates as a list
- LEYRE Fabrice Firmin
- Director (not named in the articles), appointed by deed of 25-06-2020, still in office
- LEYRE Romain Paul
- Director (not named in the articles), appointed by deed of 25-06-2020, still in office
- LEYRE Thomas Firmin
- Director (not named in the articles), appointed by deed of 25-06-2020, still in office
- Emilien LEYRE
- Director, appointed by deed of 14-03-2025, still in office
Control
This company
LOCA TIME
Equity -€939
Loss €11,835 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€9.39 in 2025
- Source
- deed of 25-06-2020
Articles of association
deed of 25-06-2020 (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 au prorata si plusieurs, héritiers et légataires non de plein droit tenus mêmes formalités”
- 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 25-06-2020 ↗
- LEYRE Romain Paul 35 shares (35%) · €2,100
- LEYRE Thomas Firmin 35 shares (35%) · €2,100
- LEYRE Fabrice Firmin 30 shares (30%) · €1,800