LIGHT & DESIGN AGENCY
Board
2 directors, no change since July 2026Director
appointed by deed of 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
2 names, the dashed line is todayGuillaume MARTIN
Administrateur suppléant en cas de vacance de l’administrateur unique
Administrateur suppléant en cas de vacance de l’administrateur unique
Board
Mandates as a list
- DEWULF Aline Marie Laurence Bernardine
- Director, appointed by deed of 03-10-2024, still in office
- Guillaume MARTIN
- Administrateur suppléant en cas de vacance de l’administrateur unique, appointed by deed of 03-10-2024, still in office
Control
This company
LIGHT & DESIGN AGENCY
Equity €55,757
Profit €10,440 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €558 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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.
- “Cessions entre vifs ou pour cause de mort, commun accord ou Président Tribunal de l'Entreprise siège statuant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par les articles 2:87 et suivants CSA, après confirmation par le Tribunal de l’Entreprise compétent,sauf si état…”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- DEWULF Aline Marie Laurence Bernardine 100 shares (100%)