SRL LANNOY
Board
2 directors, no change since July 2026Director (not named in the articles)
appointed by deed of 19-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-11-2024
Mandates through the years
3 names, the dashed line is todayLANNOY Emerson Brett Joseph Marcel
Director (not named in the articles)
Director (not named in the articles)
Georgopoulos Tiffany
Director
Director
LANNOY Mattéo Angelius Baptiste
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- LANNOY Emerson Brett Joseph Marcel
- Director (not named in the articles), appointed by deed of 19-11-2024, still in office
- Georgopoulos Tiffany
- Director, appointed by deed of 23-09-2026, still in office
- LANNOY Mattéo Angelius Baptiste
- Director (not named in the articles), appointed by deed of 19-11-2024, until 01-10-2025
Control
This company
SRL LANNOY
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-11-2024
Articles of association
deed of 19-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, révocation peut donner droit à indemnité suivant décision de assemblée générale”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 19-11-2024 ↗
- LANNOY Emerson Brett Joseph Marcel 99 shares (99%) · €990
- LANNOY Mattéo Angelius Baptiste 1 share (1%) · €10