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LAMPTWIST STUDIO

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue du Mont d'Orcq(FRY) 16, 7503 Tournai, BelgiumKBO/BCE: BE 1026.164.978

Directors

Directors
2 directors, no change since 2025

Board 2

GCF CONSEILS
Director (not named in the articles) · appointed in the act of 06-08-2025 · term without a fixed end · Private limited company · permanent representative: HENRIET Arnaud, Gilles, François
Current
MANEVA
Director (not named in the articles) · appointed in the act of 06-08-2025 · term without a fixed end · Legal entity · permanent representative: MARCHAND Nicolas
Current
Permanent representatives 2
HENRIET Arnaud, Gilles, François
Permanent representative · appointed in the act of 06-08-2025 · for GCF CONSEILS
Current
MARCHAND Nicolas
Permanent representative · appointed in the act of 06-08-2025 · for MANEVA
Current

Owners and capital

Shareholders

At incorporation act of 06-08-2025 ↗
  • MANEVA sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 06-08-2025 Incorporation · €10,000 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GCF CONSEILS
  • Director (not named in the articles), appointed in the act of 06-08-2025, still in office
MANEVA
  • Director (not named in the articles), appointed in the act of 06-08-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires plein droit”

Audit, dissolution and liquidation

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

Articles of association, deed of 06-08-2025 (in French)

Next steps