LOCANEUF
Board
2 directors, last change in 2024Director
since 22-12-2023
term until 22-12-2029
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 01-07-2024
term until 01-07-2030
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 26-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LHERMITTE Christophe
- Managing director, since before 17-09-2019
- Managing director, from before 17-09-2019, last mentioned in 2019
- VAN WALLE Bianca
- Director, from 01-07-2024 to date
- LHERMITTE Sophie
- Managing director, from before 17-09-2019 to 31-12-2024
- Managing director, from before 17-09-2019, ended, last mentioned on 17-09-2019
Control
Capital
- Capital
- €170,000
- Shares
- 250
- Contribution per share
- €680
- Equity per share
- €7,729 in 2025
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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 most 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI: Assemblée générale Article 23: Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le premier juin, à…”
Shareholders
Stated in the deed
deed of 23-01-2025 ↗
- LHERMITTE Christophe 100%
Stated in the deed
deed of 17-10-2024 ↗