LR CONSULT
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs et fonctionnement. Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation…”deed of 11-01-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 11-01-2022, still in office
-
- Director, appointed by deed of 11-01-2022, still in office
Control
Founders
,
This company
LR CONSULT
Equity €6,949
Profit €957 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €69.49 in 2025
- Source
- deed of 11-01-2022
Articles of association
deed of 11-01-2022 (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.
- “Présence et majorité requises par la loi, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout transfert à titre particulier ou universel, onéreux ou gratuit, entre vifs ou à cause de mort, au moins la moitié des actionnaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
- 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
Shareholders
At incorporation
deed of 11-01-2022 ↗
- 50 shares (50%)
- 50 shares (50%)