LUJUAR
Board
1 director, last change in 2023Statutory director
since 07-11-2017
term without a fixed end
earlier manager and director, until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayTANGHE Sébastien Achille Louis
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- TANGHE Sébastien Achille Louis
- Statutory director, from 13-11-2007 to date
- Manager and director, until 28-12-2023
Control
100%
This company
LUJUAR
Equity €139,311
Profit €36,005 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Sébastien Tanghe
Source: shareholder structure in its own accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 900 shares“1-900”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 13 June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-12-2023 ↗
- TANGHE Sébastien Achille Louis all shares
Capital over time
- 28-12-2023 Converted to unavailable equity · €20,000