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LOURYAN STEPHANE

Active Private limited companyfounded 2023active for 3 yearsAvenue de Versailles 10, 1380 LasneKBO/BCE: BE 0804.731.103

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 14-08-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 14-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LOURYAN Stéphane Minas Michel
Director (not named in the articles)
Board
Mandates as a list
  • LOURYAN Stéphane Minas Michel
    • Director (not named in the articles), appointed by deed of 14-08-2023, still in office

Control

This company
LOURYAN STEPHANE
Equity €48,719
Profit €35,048 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€487 in 2025
Source
deed of 14-08-2023

Articles of association

deed of 14-08-2023 (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 générale décide, frais généraux plus représentation/voyages/déplacements”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of December at 16:00

Shareholders

At incorporation deed of 14-08-2023 ↗

Next steps