LOGIU
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2024
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-06-2024, still in office
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Control
Shareholder
This company
LOGIU
Equity €15,386
Profit €16,226 in 2025
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Articles of association
deed of 17-06-2024 (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.
- “Un ou plusieurs administrateurs, si nommés dans les statuts,peuvent avoir qualité d’administrateurs statutaires”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter,selon les mêmes formalités,l’agrément des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”
Shareholders
Stated in the deed
deed of 09-07-2025 ↗
- 100 shares
At incorporation
deed of 17-06-2024 ↗
- 100 shares (100%)
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Capital transactions
Capital over time
- 17-06-2024 Incorporation · 100 shares