LSLB
ActiveDirectors
Directors
1 director, no change since 2023
BIEMAR Ludovic Léon Paul Corneille
Current
Director · appointed in the act of 12-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 12-09-2023Owners and capital
Shareholders
At incorporation
act of 12-09-2023 ↗
- BIEMAR Ludovic Léon Paul Corneille 100 shares · €302.10
- BIEMAR Sébastien Hubert Lambert 50 shares · €348.95
- BIEMAR Laurent Hubert Lambert 50 shares · €348.95
Capital transactions
Capital over time
- 12-09-2023 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”“1”
- 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
Articles of association, deed of 12-09-2023 (in French)