LOOP
Board
2 directors, 1 in day-to-day managementDirector and managing director
director since 29-10-2015
managing director in office according to the deed of 31-08-2021
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 29-10-2015
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Day-to-day management
- BODART Frédéric
Mandates through the years
2 names, the dashed line is todayBODART Frédéric
Director, Managing director
Director, Managing director
RODRIGUEZ LOPEZ Jennifer
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BODART Frédéric
- Director, from 29-10-2015 to date
- Managing director, since before 31-08-2021
- RODRIGUEZ LOPEZ Jennifer
- Director, from 29-10-2015 to date
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €3,446 in 2025
- Source
- deed of 02-06-2023
Articles of association
deed of 02-06-2023 (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“Scrutin ballottage plus voix puis plus âgé à parité, 6 ans”“À un collègue par écrit pour réunion déterminée, majorité présents/représentés”“Rémunération des administrateurs, si et dans quelle mesure mandat rémunéré indemnité fixe ou variable”“Administrateur unique, si nombre inférieur à deux suite démission révocation décès ou autre raison, assemblée vote exprès soit ne pas nommer…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, assemblée générale autrement à majorité des voix”