LOONIT
Board
2 directors, no change since 2023Director (not named in the articles)
since 26-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
- 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 02-03-2020
Mandates through the years
2 names, the dashed line is todayBELLVER GRANDA Antonio
Director (not named in the articles)
Director (not named in the articles)
Nicoline DE NEVE
Director
Director
Board
Mandates as a list
- BELLVER GRANDA Antonio
- Director (not named in the articles), from 26-02-2020 to date
- Nicoline DE NEVE
- Director, from 01-01-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €360 in 2025
- Source
- deed of 02-03-2020
Articles of association
deed of 02-03-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, mêmes formalités si non actionnaires de plein droit”
- 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 02-03-2020 ↗
- BELLVER GRANDA Antonio 100 shares (100%) · in cash