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LS PROJECT

Active
Private limited companyfounded 2011active for 15 yearsRue du Brou 79, 4800 Verviers, BelgiumKBO/BCE: BE 0839.900.036

Directors

Directors
1 director, last change in 2024
Gaëtan FALZONE
Director (not named in the articles) · since 01-10-2011 · earlier manager, until 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 02-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 02-01-2024 Capital stated in the deed · 186 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gaëtan FALZONE
  • Manager, until 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, entre vifs ou mort,à titre onéreux ou gratuit,volontaires ou forcées,exclusion et…”

Articles of association, deed of 02-01-2024 (in French)

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