LOREN
Board
1 director, last change in 2024Sole director
since 08-02-1995
term without a fixed end
earlier administrateur unique alors gerant, until 16-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-01-2024
Mandates through the years
1 name, the dashed line is todaySole director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, from 08-02-1995 to date
- Administrateur unique alors gerant, until 16-01-2024
Control
Capital
- Contribution
- €31,000
- Shares
- 1,250
- Contribution per share
- €24.80
- Equity per share
- €44.03 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d’actions, entre vifs ou pour cause de mort,sans agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00