LPCE
Curator
1 mandateCurator, Avenue Des Iris 101, 1341 Ceroux-Mousty
from 28-11-2022 to 18-09-2025
Also on 93 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 04-03-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 04-03-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs et que l’assemblée n’a…”deed of 04-03-2021
Mandates through the years
2 names, the dashed line is todayDE VESTIBULE Patrick Paul Alain
Director (not named in the articles)
Director (not named in the articles)
MECHRI Charles Paul Alain
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 28-11-2022
Mandates as a list
- DE VESTIBULE Patrick Paul Alain
- Director (not named in the articles), appointed by deed of 04-03-2021, until the bankruptcy of 28-11-2022
- MECHRI Charles Paul Alain
- Director (not named in the articles), appointed by deed of 04-03-2021, until the bankruptcy of 28-11-2022
Control
Capital
- Capital
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 04-03-2021
Articles of association
deed of 04-03-2021 (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.
- “Période indéterminée, si collège et place vacante avant fin mandat,restants ont droit de coopter nouvel administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités,survivants informent organe par lettre recommandée dans quinze jours de diffusion,passé délai réputés renoncer, si pas…”
- 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.
- Third Friday of June at 16:00
- 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
Founders
At incorporation
deed of 04-03-2021 ↗
- DE VESTIBULE Patrick Paul Alain founder
- MECHRI Charles Paul Alain founder