LS35
ActiveDirectors
Directors
2 directors, since incorporation
BRYSSINCK Lauriane
Current
COLS Simon
Current
Director (not named in the articles) · since 17-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-10-2026
Owners and capital
Shareholders
At incorporation
act of 28-02-2022 ↗
- COLS Simon 50 shares (50%) · €5,000
- BRYSSINCK Lauriane 50 shares (50%) · €5,000
At incorporation
act of 20-01-2022 ↗
- COLS Simon 50 shares (50%) · €5,000
- BRYSSINCK Lauriane 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 28-02-2022 Incorporation · €10,000 · 100 shares
- 20-01-2022 Incorporation · €10,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| BRYSSINCK Lauriane |
|
| COLS Simon |
|
| BRYSSINCK Laurianne |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 28-02-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs”deed of 28-02-2022 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l'émission”deed of 20-01-2022 (in French)
Audit, dissolution and liquidation
- 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
deed of 28-02-2022 (in French)