HenLuMar Lights
Board
1 director, no change since 2023Director (not named in the articles)
since 21-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayCELEN Maxime
Director (not named in the articles)
Director (not named in the articles)
MARTYNENKO Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CELEN Maxime
- Director (not named in the articles), from 21-09-2022 to date
- MARTYNENKO Maria
- Director (not named in the articles), appointed by deed of 26-09-2022, until 02-03-2023
Control
Founders
This company
HenLuMar Lights
Equity €1,755
Loss €11,831 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €17.55 in 2025
- Source
- deed of 26-09-2022
Articles of association
deed of 26-09-2022 (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.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 20:00
Founders
At incorporation
deed of 26-09-2022 ↗
- CELEN Maxime founder
- MARTYNENKO Maria founder