Directors
Directors
2 directors, last change in 2023
LEFÈVRE Bastien
Current
Statutory manager · appointed in the act of 04-09-2023 · term without a fixed end
LEFÈVRE François
Current
Statutory manager · appointed in the act of 04-09-2023 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 15-03-2024 ↗
- TOURNEL Nicole 2 shares
- LEFEVRE André
- LEFEVRE Bastien 549 shares
- LEFEVRE François 549 shares
Stated in the act
act of 04-09-2023 ↗
- LEFÈVRE François associé commandité
- LEFÈVRE Bastien associé commandité
- LEFÈVRE André associé non actif et associé commanditaire
- TOURNEL Nicole associé non actif et associé commanditaire
Capital transactions
Capital over time
- 04-09-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LEFÈVRE Bastien |
|
| LEFÈVRE François |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, moitié temps travail exploitation agricole”
deed of 04-09-2023 (in French)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “8, assemblée générale”
deed of 15-04-2024 (in French)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale organise mode liquidation à majorité prévue par Loi, président tribunal de l'Entreprise”
deed of 04-09-2023 (in French)