LSVET
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. Désignation des administrateurs et de leurs pouvoirs Les comparants décident de nommer en tant qu’administrateurs, pour un terme…”deed of 23-01-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 23-01-2025, still in office
-
- Director, appointed by deed of 23-01-2025, still in office
Control
Founders
,
This company
LSVET
Equity €16,776
Profit €9,776 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €168 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- 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 23-01-2025 ↗
- 50 shares (50%) · €3,500 in cash
- 50 shares (50%) · €3,500 in cash