LPS Advisory
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2019
Mandates through the years
2 names, the dashed line is todayPELERIN Laurebce
Director
Director
PÉLERIN Laurence Arlette Pierrette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PELERIN Laurebce
- Director, since before 31-12-2025
- PÉLERIN Laurence Arlette Pierrette
- Director (not named in the articles), appointed by deed of 03-10-2019, no longer listed in the 2025 annual accounts
Control
This company
LPS Advisory
Equity €4,154
Profit €51,157 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €41.54 in 2025
- Source
- deed of 03-10-2019
Articles of association
deed of 03-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87 et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”
Shareholders
At incorporation
deed of 03-10-2019 ↗
- PÉLERIN Laurence Arlette Pierrette 100 shares (100%) · €2,500 in cash