LONGEVAL
Board
2 directors, 1 in day-to-day management, last change in 2023STROINOVSKY SERGE
Director
since 28-06-2023
term until 29-06-2029
listed in the 2026 annual accounts, filed on 29-09-2026
WEILL ALICE
Director
since 28-06-2023
term until 29-06-2029
listed in the 2026 annual accounts, filed on 29-09-2026
- Philippe WEILL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 14-11-2023
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- STROINOVSKY SERGE
- Director, from 30-06-2017 to date
- WEILL ALICE
- Director, from 30-06-2017 to date
- Philippe WEILL
- Managing director, from 30-06-2017 to date
Control
Capital
- Capital
- €311,071.25
- Shares
- 51,178
- Contribution per share
- €6.08
- Equity per share
- €9.32 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 14-11-2023 (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 least 3 directors“Administrateurs restants ont droit de coopter nouvel administrateur en cas de vacance, première assemblée générale qui suit doit confirmer…”“Lieu indiqué dans convocations, tout administrateur peut donner mandat à un autre membre pour réunion déterminée, peut représenter plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00