SL ActConseil
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”deed of 07-01-2021
Mandates through the years
1 name, the dashed line is todayLOCQUET Serge André Henri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOCQUET Serge André Henri
- Director (not named in the articles), appointed by deed of 07-01-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €636 in 2025
- Source
- deed of 07-01-2021
Articles of association
deed of 07-01-2021 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
Shareholders
At incorporation
deed of 07-01-2021 ↗
- LOCQUET Serge André Henri 100 shares (100%) · €2,000 in cash