LOCASPEED
Last board
1 director, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative
director since 02-06-2021
managing director in office according to the deed of 27-10-2021
term until 25-06-2027, 6-year term from 2021
also on the board of 20 other companies
listed in the 2024 annual accounts, filed on 30-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 01-12-2021
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayManaging director
Statutory auditor
Director
Director
Director
Statutory auditor
Managing director
Director
Director
LeadershipEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 05-08-2016, until 25-04-2024
- Managing director, since before 27-10-2021
-
- Statutory auditor, appointed by deed of 05-05-2017, still in office
-
- Director, appointed by deed of 05-08-2016, until 25-04-2024
-
- Director, from before 27-10-2021, no longer listed in the 2024 annual accounts
-
- Director, from 05-07-2016 to 27-10-2021
- Managing director, appointed by deed of 05-08-2016, ended, last mentioned on 05-08-2016
-
- Statutory auditor, appointed by deed of 05-05-2017, until 05-05-2017
-
- Managing director, until 05-08-2016
-
- Director, until 05-08-2016
-
- Director, until 05-08-2016
Control
Consolidating parent
Equity €31.0m
Profit €221,881 in 2025 (loss €137,306 in 2024)
Checked score
Source: parent in own accounts 2019
consolidates
This company
LOCASPEED
Equity €198,313
Capital
- Capital
- €80,000
- Shares
- 2,000
- Contribution per share
- €40
- Equity per share
- €99.16 in 2024
- Source
- deed of 20-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2021: 99.95%
- 2022 to 2023: 100%
-
- 2017 to 2021: via 0.05%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-12-2021 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-12-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Les Parties fourniront mutuellement, ainsi qu'aux associés, toutes les informations utiles conformément à la manière prescrite par le Code…”deed of 20-02-2024 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-04-2024 ↗
- all shares
Stated in the deed
deed of 20-02-2024 ↗
- 620 shares
Capital over time
- 20-02-2024 Capital stated in 2 deeds · €80,000 · 2,000 shares