Lurson & Fils
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayGessé RAKOTONANDRASANA
Director (not named in the articles)
Director (not named in the articles)
Johnattan LURSON
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Gessé RAKOTONANDRASANA
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Johnattan LURSON
- Director, from before 31-12-2021 to 23-03-2023
Control
Shareholders
This company
Lurson & Fils
Equity -€4,372
Profit €1,737 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”“Conditions de majorité et présence requises pour modifications aux statuts, assemblée générale,toujours révocable”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Arrondissement siège au jour dissolution,si déplacement dans six mois celui du siège six mois avant, administrateurs en fonction si aucun…”
Shareholders
Stated in the deed
deed of 23-03-2023 ↗
- Johnattan LURSON 100 shares
- Gessé RAKOTONANDRASANA
Share transfer
deed of 23-03-2023 ↗
- Johnattan LURSON to Gessé RAKOTONANDRASANA 100 shares