LOVALLY
Board
4 directors, 1 in day-to-day management, since incorporationDirector
since 29-10-2025
6-year term from 2025
Director
since 29-10-2025
6-year term from 2025
Director and daily management delegate
director since 29-10-2025
daily management delegate appointed by deed of 03-11-2025
6-year term from 2025
Director
since 29-10-2025
6-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”deed of 03-11-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director, Daily management delegate
Director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 29-10-2025 to date
-
- Director, from 29-10-2025 to date
-
- Director, from 29-10-2025 to date
- Daily management delegate, appointed by deed of 03-11-2025, still in office
-
- Director, from 29-10-2025 to date
Control
Founders
, ,
and 6 others
This company
LOVALLY
Capital
- Capital
- €165,000
- Shares
- 165,000
- Contribution per share
- €1
- Source
- deed of 03-11-2025
Articles of association
deed of 03-11-2025 (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.
- “6 ans au plus, conseil administration”“Presidence, le conseil d'administration peut élire parmi ses membres un président”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, nominatives”
- 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 Monday of June at 14:00
Shareholders
At incorporation
deed of 03-11-2025 ↗
- 93,225 shares (56.5%) · €93,225 in cash
- 51,975 shares (31.5%) · €51,975 in cash
- 4,950 shares (3%) · €4,950 in cash
- 4,950 shares (3%) · €4,950 in cash
- 3,300 shares (2%) · €3,300 in cash
- 1,650 shares (1%) · €1,650 in cash
- 1,650 shares (1%) · €1,650 in cash
- 1,650 shares (1%) · €1,650 in cash
- 1,650 shares (1%) · €1,650 in cash