Ly & Mi Menuiserie
Active Risk: not assessedDirectors
Directors
1 director, 1 in day-to-day management, no change since 2026
Board 1
FOUCOUX Michaël Philippe
Current
Director (not named in the articles) and daily management delegate · appointed in the act of 26-10-2026 · term without a fixed end
Day-to-day management 1
FOUCOUX Michaël Philippe
Current
Director (not named in the articles) and daily management delegate · appointed in the act of 26-10-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 26-10-2026 ↗
- FOUCOUX Michaël Philippe 30 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 26-10-2026 Incorporation · €3,000 · 30 shares
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| FOUCOUX Michaël Philippe |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Remuneration, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission., En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 26-10-2026 (in French)