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LOZINSKI TOITURES

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Sivry 300, 6740 EtalleKBO/BCE: BE 1042.535.016

Board

1 director, since incorporation
Director (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 alone
deed of 17-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LOZINSKI Mathieu Guy
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

This company
LOZINSKI TOITURES

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 ↗

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