LOOPS
Board
1 director, no change since 2021Mandates through the years
3 names, the dashed line is todayTina Ajdič
Director
Director
Claude Mabille
Director (not named in the articles)
Director (not named in the articles)
TONON Kevin
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Tina Ajdič
- Director, from 12-07-2021 to date
- Claude Mabille
- Director (not named in the articles), appointed by deed of 19-06-2019, until 10-09-2021
- Director (not named in the articles), appointed by deed of 19-06-2019, no longer listed in the 2025 annual accounts
- TONON Kevin
- Director (not named in the articles), appointed by deed of 19-06-2019, until 10-09-2021
- Director (not named in the articles), appointed by deed of 19-06-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,490
- Source
- 2025 annual accounts
Articles of association
deed of 19-06-2019 (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.
- “Assemblée qui nomme fixe nombre,durée et en pluralité pouvoirs, un ou plusieurs administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le jour du dépôt au greffe d’une…”
- 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
Founder
At incorporation
deed of 19-06-2019 ↗
- TONON Kevin sole founder · 100% at incorporation