LYMB
Board
1 director, since incorporationDirector
appointed by deed of 19-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- KASSAB Marie Madeleine François Lena
- Director, appointed by deed of 19-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €293 in 2025
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours, agrément unanime des actionnaires donné dans les trois mois de la demande”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apports en numéraire avec émission de nouvelles actions, agrément de la moitié au moins des actionnaires possédant au moins trois quarts des…”
Shareholders
At incorporation
deed of 19-12-2024 ↗
- KASSAB Marie Madeleine François Lena 100 shares (100%) · €3,000 in cash