LITO
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
Director (not named in the articles)
current term since 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-02-2024, still in office
-
- Director (not named in the articles), appointed by deed of 06-02-2024, still in office
Control
Founders
,
This company
LITO
Equity €17,692
Profit €398 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €177 in 2025
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (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.
- 2 directors“L'assemblée générale décide si le mandat est exercé gratuitement, portée aux frais généraux, indépendamment des frais éventuels de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-02-2024 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000