T LEROY MENUISERIE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-06-2025, still in office
Control
Founder
This company
T LEROY MENUISERIE
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 24-06-2025
Articles of association
deed of 24-06-2025 (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.
- “Un ou plusieurs administrateurs, ARTICLE DOUZE”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, tous cas cessions entre vifs onéreux ou gratuit volontaires ou forcées cas…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 24-06-2025 ↗
- 500 shares (100%) · €5,000 in cash