LOCASTLE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”deed of 10-02-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-02-2025, still in office
Control
Shareholder
This company
LOCASTLE
Equity €35
Loss €4,965 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €0.35 in 2025
- Source
- deed of 10-02-2025
Articles of association
deed of 10-02-2025 (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.
- “Un ou plusieurs administrateurs personnes physiques ou morales, assemblée qui nomme”“Chaque administrateur peut accomplir tous actes nécessaires ou utiles réalisation objet sauf loi réserve assemblée générale, peut déléguer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 03-03-2025 ↗
- 100 shares · 100%
At incorporation
deed of 10-02-2025 ↗
- 100 shares (100%) · €5,000 in cash