LIGHT UP
Board
1 director, last change in 2023Sole director
since 18-12-2023
term until 18-12-2029
earlier director, until 21-12-2023
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
5 names, the dashed line is todayBAILLY Adrien
Sole director
Sole director
Philippe
Director
Director
Fabienne Froidcoeur
Director
Director
AMJ BAILLY EN LIQUIDATION
Director
Director
Planchon Laurence
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BAILLY Adrien
- Sole director, from 03-12-2015 to date
- Director, until 21-12-2023
- Philippe
- Director, until 21-12-2023
- Fabienne Froidcoeur
- Director, appointed by deed of 24-03-2021, until 11-10-2021
- AMJ BAILLY EN LIQUIDATION
- Director, until 27-06-2019
- Planchon Laurence
- Director, until 03-12-2015
Control
Consolidating parent
Equity €3.1m
Loss €31,859 in 2024 (loss €77,782 in 2023)
Source: parent in own accounts 2014
consolidates
This company
LIGHT UP
Equity €29,209
Profit €23,599 in 2025
Capital
- Capital
- €62,000
- Shares
- 20,250 in the deed of 21-12-2023
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROUPE EQUIP'
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 15:00
Capital transactions
Capital over time
- 21-12-2023 Capital increase of F1,000,000 · to F2,250,000 · 1,000 new shares
- 21-12-2023 Capital increase of F271,244 · no new shares · from reserves
- 21-12-2023 Capital reduction of €47,114.35 · to €14,950.30
- 21-12-2023 Capital increase · to €62,000 · no new shares