LOISELET FRERES
Board
1 directorDirector (not named in the articles)
in office according to the deed of 18-04-2024
term without a fixed end
listed in the 2022 annual accounts, filed on 30-05-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
This company
LOISELET FRERES
Equity €474,100
Profit €5,638 in 2025
Capital
- Contribution
- €500,000
- Shares
- 7,990
- Contribution per share
- €62.58
- Equity per share
- €59.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
Shareholders
After the capital increase
deed of 30-12-2019 ↗
- in kind
Stated in the deed
deed of 30-12-2019 ↗
- 7,990 shares
Capital transactions
Capital over time
- 18-04-2024 Converted to unavailable equity
- 30-12-2019 Capital increase of €260,000 · to €1,044,100 · 1,990 new shares, 24.9% of the 7,990 shares after the increase · in kind