LV CONCEPT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 05-06-2023
term without a fixed end
earlier manager, until 05-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-06-2023, still in office
- Manager, until 05-06-2023
-
- Manager (not named in the articles), appointed by deed of 22-01-2019, last mentioned in 2019
Control
Shareholder
This company
LV CONCEPT
Equity €29,502
Profit €11,153 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €295 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2019 (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.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège social ou à l'endroit indiqué dans les…”
- 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
Stated in the deed
deed of 05-06-2023 ↗
- 100 shares
At incorporation
deed of 22-01-2019 ↗
- 100 shares (100%) · €1
Capital transactions
Capital over time
- 05-06-2023 Converted to unavailable equity
- 22-01-2019 Incorporation · €1 · 100 shares