FILSTRANS
Board
2 directors, 1 auditor, last change in 2025ARGO PROJECTS BVBA
Director, permanent representative Laurent BERBACH
appointed by deed of 07-04-2025
term without a fixed end
Director
appointed by deed of 07-04-2025
term without a fixed end
earlier administrateur de la société coopérative, until 07-04-2025
Statutory auditor, permanent representative Christophe REMON
appointed by deed of 07-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “D.déclare que les 2 administrateurs représenteront la SRL « FILSTRANS » de façon collégiale, en application de l'article 13 de ses statuts…”deed of 07-04-2025
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDaniel GHEZA
Director
Director
ARGO PROJECTS
Director
Director
REMON & CO, Réviseurs d’entreprises
Statutory auditor
Statutory auditor
Daniel LEDENT
Director
Director
Jean-Sébastien ZIPPERT
Director
Director
Laurent BERBACH
Director
Director
Michel LECLERC
Director
Director
Pierre SCHMIT
Director
Director
Philippe LEDENT
Director
Director
Bruno DUNKEL
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Daniel GHEZA
- Director, since before 15-03-2021
- ARGO PROJECTS
- Director, appointed by deed of 07-04-2025, still in office
- REMON & CO, Réviseurs d’entreprises
- Statutory auditor, appointed by deed of 07-04-2025, still in office
- Daniel LEDENT
- Director, from before 15-03-2021 to 07-04-2025
- Jean-Sébastien ZIPPERT
- Director, from before 15-03-2021 to 07-04-2025
- Laurent BERBACH
- Director, appointed by deed of 15-03-2021, until 07-04-2025
- Michel LECLERC
- Director, until 07-04-2025
- Pierre SCHMIT
- Director, until 07-04-2025
- Philippe LEDENT
- Director, from before 15-03-2021 to 28-10-2023
- Bruno DUNKEL
- Director, until 15-03-2021
Control
Shareholder
Equity €102.3m
Loss €898,763 in 2025 (profit €3.2m in 2024)
Checked score 89
49.68%
This company
FILSTRANS
Equity €215,275
Loss €22,265 in 2025
Capital
- Capital
- €478,645
- Shares
- 1,103
- Contribution per share
- €434
- Equity per share
- €195 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Association Intercommunale pour le développement économique durable de la Province de Luxembourg
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2025 (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.
- “Héritiers et légataires ne devenant pas de plein droit actionnaires tenus de solliciter l'agrément selon mêmes formalités, tous cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments”