LSU
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 28-02-2020
Mandates through the years
2 names, the dashed line is todayBhasin Alexander
Manager
Manager
Lionel Charles SURMONT
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Bhasin Alexander
- Manager, appointed by deed of 29-09-2023, still in office
- Lionel Charles SURMONT
- Director (not named in the articles), appointed by deed of 28-02-2020, until 29-09-2023
Control
Articles of association
deed of 28-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Sunday of May at 18:00
Founder
At incorporation
deed of 28-02-2020 ↗
- Lionel Charles SURMONT sole founder · 100% at incorporation