LO & LIS CONSULTING
InactiveDirectors
Directors
1 director, no change since 2026
FILOSA Lucie Yvette Marie
Current
Director · appointed in the act of 06-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2026Owners and capital
Shareholders
Stated in the act
act of 10-07-2026 ↗
- Lucie Filosa all shares
At incorporation
act of 06-07-2022 ↗
- FILOSA Lucie Yvette Marie 1,000 shares (100%)
Capital transactions
Capital over time
- 26-02-2026 Capital stated in the deed · 1,000 shares
- 06-07-2022 Incorporation · €5,000 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| FILOSA Lucie Yvette Marie |
|
| Lucie Filosa |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l'organe d'administration, Chaque administrateur peut déléguer des pouvoirs spéciaux à tout mandataire”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Articles of association, deed of 26-02-2026 (in Dutch)