LCK
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative
since 21-02-2013
term without a fixed end
earlier manager, until 15-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles), permanent representative
since 31-01-2020
term without a fixed end
earlier manager, until 15-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 21-02-2013 to date
- Manager, until 15-12-2023
-
- Director, from 31-01-2020 to 15-12-2023
- Director (not named in the articles), appointed by deed of 15-12-2023, still in office
-
- Director, from 31-01-2020 to 30-09-2020
- Manager, until 15-12-2023
-
- Manager, appointed by deed of 21-04-2017, until 31-05-2020
- Manager, appointed by deed of 21-04-2017, no longer listed in the 2025 annual accounts
- Director, until 30-09-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2023 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises, tous cas de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Paiement dettes charges frais liquidation ou consignation sommes nécessaires, administrateurs en exercice sauf si assemblée désigne un ou…”