LUCIOLE
Board
1 director, since incorporationDirector (not named in the articles)
since 30-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayCharline XHONNEUX
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Charline XHONNEUX
- Director (not named in the articles), from 30-11-2023 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€18.75 in 2025
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday 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
Founder
At incorporation
deed of 04-12-2023 ↗
- XHONNEUX Charline Bernadette Dany sole founder · 100% at incorporation