LOTY PRO CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
current term since 19-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2024
Mandates through the years
1 name, the dashed line is todayTRIF Laszlo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TRIF Laszlo
- Director (not named in the articles), appointed by deed of 21-11-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €46.00 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (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.
- “Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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 21-11-2024 ↗
- TRIF Laszlo 100 shares (100%) · €2,000 in cash