LSB IMMO
Board
1 director, no change since 2023Director (not named in the articles)
since 09-10-2023
term without a fixed end
earlier manager, until 13-10-2023
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 La gérance peut déléguer la gestion journalière de la société à un directeur associé ou non, et déléguer à tout mandataire des…”deed of 26-07-2017
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 14-07-2017 to 13-10-2023
- Director (not named in the articles), since before 13-10-2023
-
- Director, appointed by deed of 13-10-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 26-07-2017, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
This company
LSB IMMO
Equity €938,954
Profit €24,711 in 2025
Capital
- Contribution
- €1,537,400
- Shares
- 400 in the deed of 26-07-2017
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant,pour moitié acquéreurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,exclusion et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May
Shareholders
After the capital increase
deed of 02-03-2018 ↗
Stated in the deed
deed of 13-10-2017 ↗
- 134 shares
- 352 shares
- 226 shares
At incorporation
deed of 26-07-2017 ↗
- 140 shares · €140,000
- 140 shares · €140,000
- 197 shares · €197,000
- 63 shares · €63,000
Capital transactions
Capital over time
- 13-10-2023 Converted to unavailable equity · €1,302,400
- 13-10-2023 Capital increase of €235,000 · to €1,537,400 · 236 new shares · “apport des droits respectifs dans bien décrit”
- 13-10-2023 Capital increase of €235,000
- 02-03-2018 Capital increase of €190,400 · to €1,302,400 · in kind
- 13-10-2017 Capital increase of €712,000 · to €1,112,000 · in kind
- 26-07-2017 Incorporation · €400,000 · 400 shares