Lotren Bambois
Board
1 director, since incorporationDirector, permanent representative
since 21-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans les actes, y compris ceux où interviennent un officier public ou ministériel et en justice, par chaque…”deed of 24-04-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-04-2026 to date
Control
Founder
This company
Lotren Bambois
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 24-04-2026
Articles of association
deed of 24-04-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Statue à la majorité absolue, Dans ce cas seulement, les administrateurs forment un Conseil d’administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 November to 31 October
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “L'assemblée générale a le pouvoir de dissoudre la société aux conditions énoncées par la loi, désigne, s'il y a lieu, un ou plusieurs…”
Shareholders
At incorporation
deed of 24-04-2026 ↗
- 100 shares (100%) · €10,000 · “dépôt sur compte spécial”