LP Caracal
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
LAMY Maxime Philippe Alexis
Current
Administrateur suppléant · appointed in the act of 29-10-2025
LAMY Philippe Jean-Louis
Current
Administrateur non statutaire · appointed in the act of 29-10-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 29-10-2025 ↗
- LAMY Philippe Jean-Louis 500 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 29-10-2025 Incorporation · €5,000 · 500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LAMY Maxime Philippe Alexis |
|
| LAMY Philippe Jean-Louis |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Lettre recommandée ou e-mail à l'adresse électronique de la société, prix notifié ou en contestation prix d'expert commun accord ou…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 29-10-2025 (in French)