LOUMAX
Board
Last change in September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-09-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-06-2019, until 11-09-2026
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- Director, appointed by deed of 07-06-2019, until 11-09-2026
- Managing director, appointed by deed of 07-06-2019, ended, last mentioned on 07-06-2019
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- Director, until 07-06-2019
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- Director, from before 11-01-2017 to 07-06-2019
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- Managing director, from before 11-01-2017, last mentioned in 2017
Control
Capital
- Capital
- €64,500
- Shares
- 645
- Contribution per share
- €100
- Equity per share
- €2,676 in 2025
- Source
- deed of 11-09-2026
Articles of association
deed of 11-09-2026 (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.
- “A l'occasion de chaque nomination, l'assemblée générale décide, si et dans quelle mesure le mandat d'administrateur sera rémunéré par une…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
Capital transactions
Capital over time
- 11-09-2026 Capital stated in the deed · €64,500 · 645 shares
- 23-01-2018 Capital reduction of €358,878.44 · to €64,500 · repaid to the shareholders