EMBRYOLUX
Board
3 directors, since incorporationDirector
since 16-05-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-05-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 16-05-2023 to date
-
- Director, from 16-05-2023 to date
-
- Director, from 16-05-2023 to date
Control
Founders
, ,
This company
EMBRYOLUX
Equity €43,961
Profit €10,799 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €147 in 2025
- Source
- deed of 22-05-2023
Articles of association
deed of 22-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-05-2023 ↗
- 100 shares (33.3%)
- 100 shares (33.3%)
- 100 shares (33.3%)