LITIUS
Board
1 director, no change since 2019Director (not named in the articles)
since 28-04-2019
term without a fixed end
earlier manager, until 25-10-2019
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 25-10-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Statutory manager
BoardEarlier
Mandates as a list
-
- Manager, from 28-04-2019 to 25-10-2019
- Director (not named in the articles), appointed by deed of 25-10-2019, still in office
-
- Manager, appointed by deed of 18-11-2015, until 08-05-2019
-
- Statutory manager, appointed by deed of 18-11-2015, until 08-05-2019
Control
Founders
,
This company
LITIUS
Equity -€3,070
Loss €25,132 in 2025
Capital
- Capital
- €6,200
- Shares
- 186 in the deed of 18-11-2015
- Source
- deed of 25-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-10-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-10-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 18-11-2015 (in French)
Shareholders
At incorporation
deed of 18-11-2015 ↗
- 140 shares (75.3%) · €14,000
- 46 shares (24.7%) · €4,600
Capital transactions
Capital over time
- 25-10-2019 Capital reduction of €12,400 · to €6,200 · repaid to the shareholders
- 25-10-2019 Converted to unavailable equity · €8,060
- 18-11-2015 Incorporation · €18,600 · 186 shares