LPV
ActiveDirectors
Directors
1 director, last change in 2024
POILVACHE Nathalie Lynda Yvette
Current
Director (not named in the articles) · appointed by deed of 19-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 27-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 19-12-2023Owners and capital
Shareholders
Stated in the deed
deed of 04-10-2024 ↗
- Lenny POILVACHE 1.9%
Stated in the deed
deed of 19-12-2023 ↗
- POILVACHE Pascal Cécil Marc 93 shares
- VILLEE Stéphanie Chantal Evelyne Isabelle 93 shares
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity · €12,800
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| POILVACHE Nathalie Lynda Yvette |
|
| Lenny POILVACHE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale à majorité absolue des voix…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, actions dont la cession est proposée”
Articles of association, deed of 19-12-2023 (in French)