LAU
Board
3 directors, no change since 2022Manager
appointed by deed of 16-04-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 01-01-2022
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
in office according to the deed of 21-11-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 16-04-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, from 01-01-2022 to date
Control
Founders
,
This company
LAU
Equity €240,901
Profit €29,236 in 2025
Capital
- Contribution
- €18,600
- Shares
- 62
- Contribution per share
- €300
- Equity per share
- €3,886 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 16-04-2018 ↗
- 61 shares (98.4%)
- 1 share (1.6%)
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
- 16-04-2018 Incorporation · €18,600 · 62 shares