LHOST
Board
1 director, last change in 2024Director (not named in the articles), permanent representative Metin BASLARLI
appointed by deed of 24-01-2024
term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 24-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- M&K MANAGEMENT
- Director (not named in the articles), from 13-03-2019 to date
- Manager, until 24-01-2024
- PrestaJohane
- Manager, until 25-03-2019
- SPRLM&KManagement
- Manager, appointed by deed of 25-03-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €315,494
Profit €27,637 in 2025 (profit €89,832 in 2024)
Checked score 90
Source: accounts M&K Management 2025
100%
This company
LHOST
Equity €103,470
Profit €39,795 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- M&K Management
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2024 (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.
- Third Monday of June at 18:00