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Board
2 directors, since incorporationChair of the board and director
chair of the board appointed by deed of 26-06-2023
director since 22-06-2023
listed in the 2024 annual accounts, filed on 05-01-2026
Vice-chair of the board and director
vice-chair of the board appointed by deed of 26-06-2023
director since 22-06-2023
listed in the 2024 annual accounts, filed on 05-01-2026
Mandates through the years
2 names, the dashed line is todayLift Holdings Aps
Director, Vice-chair of the board
Director, Vice-chair of the board
Olivier Julien Robert VIAUD
Director, Chair of the board
Director, Chair of the board
LeadershipBoard
Mandates as a list
- Lift Holdings Aps
- Director, from 22-06-2023 to date
- Vice-chair of the board, appointed by deed of 26-06-2023, still in office
- Olivier Julien Robert VIAUD
- Director, from 22-06-2023 to date
- Chair of the board, appointed by deed of 26-06-2023, still in office
Control
Founders
Olivier Julien Robert VIAUD, Lift Holdings Aps, Olivier VIAUD
This company
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Equity -€591,622
Loss €653,622 in 2024
Capital
- Capital
- €62,000
- Shares
- 62,000
- Contribution per share
- €1
- Equity per share
- -€9.54 in 2024
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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.
- “Les administrateurs restants peuvent coopter, six ans au plus”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf si assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”
Shareholders
At incorporation
deed of 26-06-2023 ↗
- Olivier Julien Robert VIAUD founder
- Lift Holdings Aps (BE 0802.984.905) 31,000 shares (50%)
- Olivier VIAUD 31,000 shares (50%)