LOCKY
Curator
the curator has managed the company since 08-07-2026Last board
2 directors, 1 in day-to-day management, no change since 2024Director and daily management delegate
director since 21-09-2021
daily management delegate appointed by deed of 24-09-2021
term without a fixed end, 6-year term from 2021
listed in the 2025 annual accounts, filed on 18-05-2026
- CANTARELLA Shady Alphonse Gabriel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur statutaire, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer…”deed of 20-03-2023
Mandates through the years
3 names, the dashed line is todayCANTARELLA Shady Alphonse Gabriel
Director, Daily management delegate
Director, Daily management delegate
Martin LAVAL
Director
Director
LAVAL Martin Grégoire
Director
Director
LeadershipBoardEarlierBankruptcy 08-07-2026
Mandates as a list
- CANTARELLA Shady Alphonse Gabriel
- Director, from 21-09-2021, until the bankruptcy of 08-07-2026
- Daily management delegate, appointed by deed of 24-09-2021, until the bankruptcy of 08-07-2026
- Martin LAVAL
- Director, from 21-09-2021, until the bankruptcy of 08-07-2026
- LAVAL Martin Grégoire
- Director, from 21-09-2021 to 20-03-2023
Control
Shareholders
DUMOULIN Sacha, MULLER Nathan, MOURAUX Johan
and 10 others
This company
LOCKY
Equity €127,652
Loss €137,593 in 2025
Capital
- Contribution
- €420,253.05
- Shares
- 96,223
- Contribution per share
- €4.37
- Equity per share
- €1.33 in 2025
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration collégial, tout administrateur statutaire peut donner à collègue par écrit ou moyen communication support matériel…”deed of 12-04-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 15:00deed of 20-03-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 24-09-2021 (in French)
Shareholders
Stated in the deed
deed of 31-01-2025 ↗
- DUMOULIN Sacha 1,250 shares
- MULLER Nathan 126 shares
- MOURAUX Johan 1,250 shares
- DE HAAIJ Christian 625 shares
- DE LA HAYE Patrick 625 shares
- MICHOTTE DE WELLE Maxime 1,625 shares
- VAN DER AUWERA Janik 1,075 shares
- SIBA Tax Shelter 7 412 shares
- BERBEN Lydia 3,125 shares
- MASSOZ Micheline 3,125 shares
- MALHAIZE Etienne 3,125 shares
- JULLIAN Nicolas 388 shares
- BAUDSON Pierre 625 shares
Contribution
deed of 12-04-2024 ↗
- Sacha DUMOULIN 5,194 shares · €39,993.80 in kind
- Lola PREUMONT 1,730 shares · €9,990.75 in kind
- Thomas PREUMONT 1,730 shares · €9,990.75 in kind
- CARDIODYN (BE 0707.722.886) 1,435 shares · €14,995.75 in kind
- Maxime MICHOTTE de WELLE 909 shares · €9,999 in cash
- Janik VAN der AUWERA 2,727 shares · €29,997 in cash
- SIBA Tax Shelter 7 5,408 shares · €59,448 in cash
At incorporation
deed of 24-09-2021 ↗
- CANTARELLA Shady Alphonse Gabriel 36,380 shares (53.5%) · €3,400 in cash
- LAVAL Martin Grégoire 31,620 shares (46.5%) · €3,400 in cash
Capital transactions
Capital over time
- 12-04-2024 Capital stated in the deed · 96,223 shares
- 24-09-2021 Incorporation · €6,800 · 68,000 shares