LORISSA
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 08-02-2023
term without a fixed end
earlier manager, until 08-02-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2025
Mandates through the years
2 names, the dashed line is todayVALDEMI Laurent
Director (not named in the articles)
Director (not named in the articles)
Valdemi Anthony
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VALDEMI Laurent
- Director (not named in the articles), appointed by deed of 08-02-2023, still in office
- Manager, until 08-02-2023
- Valdemi Anthony
- Director, appointed by deed of 15-09-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-09-2025 (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.
- “L'assemblée générale décide si le mandat d’administrateur est rémunéré ou gratuit., rémunération”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Articles 5:142. à 5:144. CSA, l’organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May
- 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