LYCOSS
Board
2 directors, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-11-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Dumont Delphine
- Director, since before 30-06-2022
- L'Hermite-Dumont SRL
- Director, since before 30-06-2022
- L'HERMITE Yves
- Director, until 26-11-2021
Control
Capital
- Contribution
- €7,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives,le cas échéant pourvu numéro ordre, actionnaires peuvent prendre connaissance relatif à leurs titres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Date assemblée générale - Organisation et convocation Il est tenu chaque année, au siège de la société ou à tout autre endroit indiqué dans…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale, assemblée peut limiter à tout moment par décision…”