LR Import
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative Calogero RIVERSO
appointed by deed of 06-11-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 06-11-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLILLO BUSINESS
Director (not named in the articles)
Director (not named in the articles)
Romain ALBERT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LILLO BUSINESS
- Director (not named in the articles), appointed by deed of 06-11-2026, still in office
- Romain ALBERT
- Director (not named in the articles), appointed by deed of 06-11-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 06-11-2026
Articles of association
deed of 06-11-2026- 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.
- Un ou plusieurs administrateurs, assemblée qui nomme
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cession entre vifs à peine de nullité
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 06-11-2026 ↗
- Calogero RIVERSO founder
- Romain ALBERT founder