LTN-CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
since 10-01-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2025
Mandates through the years
1 name, the dashed line is todayLACONTE Pierre Frédéric Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LACONTE Pierre Frédéric Joseph
- Director (not named in the articles), from 10-01-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €2,451 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Totalité des pouvoirs d'administration, faculté de déléguer partie de ceux-ci, chaque administrateur agissant seul peut accomplir tous les…”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale décide si le…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 16:00
- 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 14-01-2025 ↗
- LACONTE Pierre Frédéric Joseph 30 shares (100%) · €3,000 in cash