LY Group
Board
2 directors, since incorporationDirector
appointed by deed of 22-03-2021
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-03-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 22-03-2021, still in office
-
- Director, appointed by deed of 22-03-2021, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 200
- Contribution per share
- €250
- Equity per share
- €1,345 in 2024
- Source
- deed of 22-03-2021
Articles of association
deed of 22-03-2021 (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.
- 2 directors“Assemblée générale décide gratuité ou non, frais généraux,indépendamment des frais de représentation,voyages et déplacements”
- 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