Au Grand Forestier
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
LUBA Investment
Current
Director · since 01-01-2023 · Private limited company · permanent representative: Frédéric NIELS · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 11-07-2026
Permanent representatives 1
Frédéric NIELS
Current
Permanent representative · appointed in the act of 10-03-2023 · for LUBA Investment
Owners and capital
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
- 16-01-2024 Capital increase of €6,309.25 · to €11,309.25 · 10,941 new shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LUBA Investment |
|
| Frédéric NIELS |
|