LR CARRE
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Director (not named in the articles)
since 14-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Pour toutes opérations d’une valeur inférieure ou égale à trois mille euros (3.000,00-€), chaque administrateur agissant seul…”deed of 19-03-2025
Mandates through the years
2 names, the dashed line is todayLise Ghislaine Raymonde ROCHEZ
Director (not named in the articles)
Director (not named in the articles)
Luc Ghislain ROCHEZ
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Lise Ghislaine Raymonde ROCHEZ
- Director (not named in the articles), from 14-03-2025 to date
- Luc Ghislain ROCHEZ
- Director (not named in the articles), from 14-03-2025 to date
Control
Founders
Luc Ghislain ROCHEZ, Lise Ghislaine Raymonde ROCHEZ
This company
LR CARRE
Equity €1,991
Loss €1,009 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €19.91 in 2025
- Source
- deed of 19-03-2025
Articles of association
deed of 19-03-2025 (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.
- “Organe d'administration, assemblée fixe durée mandat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 19-03-2025 ↗
- Luc Ghislain ROCHEZ founder
- Lise Ghislaine Raymonde ROCHEZ founder