DOCLUC
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
ZANCA Lucas
Current
Director (not named in the articles) · since 21-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-09-2026Owners and capital
Shareholders
At incorporation
act of 23-09-2026 ↗
- ZANCA Lucas 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 23-09-2026 Incorporation · €3,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, 13”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “10, L'admission d'un nouvel actionnaire ne peut se faire que de l'accord unanime des autres associés”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l’ouverture de la souscription, Si ce droit n’a pas entièrement été exercé, les actions restantes sont…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Des réserves exceptionnelles justifiées, décidées par l'Assemblée Générale pourront être constituées en respectant les directives du Conseil…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, un ou plusieurs commissaires”
Articles of association, deed of 23-09-2026 (in French)