LOVIC
Board
1 director, 1 in day-to-day management, last change in 2024Director and managing director
in office according to the deed of 13-11-2023
6-year term from 2024, 6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-09-2026
Mandates through the years
5 names, the dashed line is todayJean-Philippe SEMAL
Managing director
Managing director
ROYALE INVEST & CREDIT
Director (not named in the articles)
Director (not named in the articles)
Victoria SEMAL
Director
Director
Antoine Semal
Director
Director
THONON Mercedes
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jean-Philippe SEMAL
- Managing director, since before 31-12-2021
- Managing director, since before 13-11-2023
- ROYALE INVEST & CREDIT
- Director (not named in the articles), appointed by deed of 28-12-2021, no longer listed in the 2025 annual accounts
- Victoria SEMAL
- Director, appointed by deed of 25-07-2024, no longer listed in the 2025 annual accounts
- Antoine Semal
- Managing director, from before 31-12-2021 to 13-11-2023
- Director, until 13-11-2023
- THONON Mercedes
- Director, until 28-12-2021
Control
Shareholder
Jean-Philippe SEMAL
77.27%
This company
LOVIC
Equity €3.3m
Profit €11,078 in 2025
Capital
- Capital
- €1,062,000
- Shares
- 10,620
- Contribution per share
- €100
- Equity per share
- €314 in 2025
- Source
- deed of 14-12-2020
Articles of association
deed of 14-12-2020 (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 most 5 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
3 ownersOwners 3
- Jean-Philippe SEMALnatural personSourceown accounts 201877.27%
- Antoine SEMALnatural personSourceown accounts 201822.57%
- Mercedes THONONnatural personSourceown accounts 20180.16%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 14-12-2020 ↗
- SEMAL JeanPhilippe 2,245 shares
- SEMAL Antoine 750 shares
- THONON Mercedes 5 shares
Capital over time
- 14-12-2020 Capital increase of €300,000 · to €1,062,000 · 3,000 new shares at €100 per share, 28.2% of the 10,620 shares after the increase
- 14-12-2020 Incorporation · €62,000 · 620 shares
- 14-12-2020 Capital increase of €700,000 · to €762,000 · 7,000 new shares · apportparlesactionnairesdeleurdroitaudividende