LOZINSKI TOITURES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2026
Mandates through the years
1 name, the dashed line is todayLOZINSKI Mathieu Guy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOZINSKI Mathieu Guy
- Director (not named in the articles), appointed by deed of 17-09-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 17-09-2026
Articles of association
deed of 17-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant légal du cédant ou du testateur, aux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 09:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans”
Shareholders
At incorporation
deed of 17-09-2026 ↗
- LOZINSKI Mathieu Guy 100 shares (100%) · €10,000 in cash