APILUKI
ActiveDirectors
Directors
1 director, 1 in day-to-day management
Board 1
BREYNE Luc
Current
Director · in office according to the act of 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Day-to-day management 1
BREYNE Luc
Current
Managing director · in office according to the act of 17-02-2022
Owners and capital
Shareholders
Stated in the act
act of 17-02-2022 ↗
- BREYNE Luc 375 shares
- SANLLEHI Alvaro 375 shares
Capital transactions
Capital over time
- 29-03-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BREYNE Luc |
|
| SANLLEHI Alvaro |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions, nullité”
Articles of association, deed of 29-03-2024 (in French)