LUCENTE MULTISERVICES
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LUCENTE, Fabian Mario
Current
Director · appointed in the act of 23-09-2026 · term without a fixed end
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 23-09-2026Owners and capital
Shareholders
At incorporation
act of 23-09-2026 ↗
- LUCENTE, Fabian Mario 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 23-09-2026 Incorporation · €3,000 · 100 shares
Articles of association
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, si rémunéré, l'assemblée générale statuant à la…”“Par une décision de l'assemblée générale prise aux conditions de majorité et de présence requises pour les modifications aux statuts, pour…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À leur émission, sauf si l’organe compétent en décide autrement, l'actionnaire unique-administrateur détermine librement les versements…”
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
Articles of association, deed of 23-09-2026 (in French)