LPG GRAPHIQUE
Board
3 directors, no change since 2023Director (not named in the articles)
since 20-07-2017
term without a fixed end
earlier manager, until 30-10-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Manager (not named in the articles)
since 20-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “$e$Article 11. $s$Pouvoir d’administration $e$ $s$S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-10-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-07-2017 to date
- Manager, until 30-10-2023
-
- Manager (not named in the articles), from 20-07-2017 to date
-
- Director, from 20-07-2017 to date
-
- Director (not named in the articles), appointed by deed of 30-10-2023, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 25-07-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
LPG GRAPHIQUE
Equity €50,629
Loss €2,018 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €272 in 2025
- Source
- deed of 30-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00deed of 25-07-2017 (in French)
- 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 auditordeed of 25-07-2017 (in French)
Shareholders
At incorporation
deed of 25-07-2017 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital transactions
Capital over time
- 30-10-2023 Converted to unavailable equity · €6,200
- 30-10-2023 Capital conversion · €6,200
- 25-07-2017 Incorporation · €18,600 · 186 shares