LOTEK
Board
2 directors, since incorporationAlternate director
appointed by deed of 25-04-2023
term without a fixed end
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur est plénipotentiaire dans les limites prévues par la loi, à moins que la décision de nomination ne comporte une…”deed of 25-04-2023
Mandates through the years
2 names, the dashed line is todayDirector
Alternate director
Board
Mandates as a list
-
- Director, appointed by deed of 25-04-2023, still in office
-
- Alternate director, appointed by deed of 25-04-2023, still in office
Control
Founder
This company
LOTEK
Equity €38,556
Profit €14,738 in 2025
Capital
- Contribution
- €2,000
- Source
- deed of 25-04-2023
Articles of association
deed of 25-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
Shareholders
At incorporation
deed of 25-04-2023 ↗
- 100 shares · €2,000 · “dépôt sur compte spécial”