MICHAEL LESTRADE
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director and daily management delegate and permanent representative
director (not named in the articles) since 30-01-2024
managing director and daily management delegate and permanent representative appointed by deed of 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayManaging director and daily management delegate and permanent representative
LeadershipBoard
Mandates as a list
-
- Managing director and daily management delegate and permanent representative, from 30-01-2024 to date
- Managing director and daily management delegate and permanent representative, appointed by deed of 02-02-2024, still in office
Control
Founder
This company
MICHAEL LESTRADE
Equity €142,880
Profit €53,240 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €1,429 in 2025
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- 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…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- 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
Shareholders
At incorporation
deed of 02-02-2024 ↗
- 100 shares (100%)