BioLux
Board
1 director, since incorporationDirector (not named in the articles)
since 06-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2022
Mandates through the years
1 name, the dashed line is todayHAINAUT Olivier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAINAUT Olivier
- Director (not named in the articles), from 06-12-2022 to date
Control
Founder
HAINAUT Olivier
This company
BioLux
Equity €3,140
Loss €12,409 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €31.40 in 2025
- Source
- deed of 08-12-2022
Articles of association
deed of 08-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés…”
Shareholders
At incorporation
deed of 08-12-2022 ↗
- HAINAUT Olivier 100 shares (100%) · €4,000