LONMAR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2026
Mandates through the years
1 name, the dashed line is todayRAYMACKERS Roger Abdramane Philippe Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RAYMACKERS Roger Abdramane Philippe Michel
- Director (not named in the articles), appointed by deed of 30-07-2026, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 30-07-2026
Articles of association
deed of 30-07-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale, Chaque administrateur représente la société à l'égard des…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”“Tenus de solliciter l'agrément selon les mêmes formalités, pli recommandé à chacun des actionnaires”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Shareholders
At incorporation
deed of 30-07-2026 ↗
- RAYMACKERS Roger Abdramane Philippe Michel 100 shares (100%) · €500 · “libérées à leur émission”
Capital transactions
Capital over time
- 30-07-2026 Incorporation · €500 · 100 shares
- 30-07-2026 Converted to available equity