LOUVRANGES
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2025
Board 1
Boghossian Jean
Current
Director · listed in the 2024 annual accounts, filed on 24-11-2025
Day-to-day management 1
Gemili SA
Current
Managing director · appointed in the act of 31-10-2025 · Legal entity · permanent representative: Edith Lieckens
Permanent representatives 1
Edith Lieckens
Current
Permanent representative · appointed in the act of 31-10-2025 · for Gemili SA
Owners and capital
Capital transactions
Capital over time
- 15-12-2023 Capital stated in the deed · €1,016,363.45 · 142 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Boghossian Jean |
|
| Gemili SA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale qui désigne”
Articles of association, deed of 15-12-2023 (in French)