LVGEA
Board
2 directors, since incorporationDirector
appointed by deed of 31-12-2024
term without a fixed end
Administrateur unique suppleant en cas de vacance
appointed by deed of 31-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-12-2024
Mandates through the years
2 names, the dashed line is todayCARDON Vincent Mickael Robert
Administrateur unique suppleant en cas de vacance
Administrateur unique suppleant en cas de vacance
BoardOther function
Mandates as a list
- CARDON Laurent Fabrice Claude Francis
- Director, appointed by deed of 31-12-2024, still in office
- CARDON Vincent Mickael Robert
- Administrateur unique suppleant en cas de vacance, appointed by deed of 31-12-2024, still in office
- Administrateur unique suppleant en cas de vacance, appointed by deed of 31-12-2024, still in office
Control
This company
LVGEA
Equity €99,567
Profit €99,467 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €996 in 2025
- Source
- deed of 31-12-2024
Articles of association
deed of 31-12-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 31-12-2024 ↗
- CARDON Laurent Fabrice Claude Francis sole founder · 100% at incorporation