LUFFY
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “représentés et en cas d'abstention de l'un ou plusieurs d'entre eux, à la majorité des autres administrateurs. En cas de partage, la…”deed of 22-04-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Bashkim Serbest
- Director, appointed by deed of 24-01-2025, still in office
- Yunus Ozdemir
- Director, appointed by deed of 24-01-2025, still in office
- TAHIRAJ Ermal
- Director (not named in the articles), appointed by deed of 22-04-2024, until 13-01-2025
Control
Shares transferred to
This company
LUFFY
Equity €247
Loss €3,194 in 2025
Capital
- Contribution
- €3,800
- Shares
- 100
- Contribution per share
- €38
- Equity per share
- €2.47 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-04-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
Shareholders
Share transfer
deed of 24-01-2025 ↗
- TAHIRAJ Ermal to Bashkim Serbest 50 shares
- TAHIRAJ Ermal to Yunus Ozdemir 50 shares
At incorporation
deed of 22-04-2024 ↗
- TAHIRAJ Ermal sole founder · 100% at incorporation