LORINE
Board
1 director, no change since April 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Décision S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration…”deed of 04-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-01-2024, still in office
-
- Director, appointed by deed of 17-01-2024, until 10-04-2024
Control
Shareholder
This company
LORINE
Equity €27,752
Profit €14,726 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €278 in 2025
- Source
- deed of 04-01-2024
Articles of association
deed of 04-01-2024 (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 au prorata si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 20-11-2025 ↗
- 100 shares
Share transfer
deed of 20-11-2025 ↗
- to 40 shares
At incorporation
deed of 04-01-2024 ↗
- 60 shares (60%) · €6,000
- 40 shares (40%) · €4,000