LUNA
Board
1 director, last change in 2024Director (not named in the articles)
since 29-03-2024
term without a fixed end
earlier statutory manager, until 05-04-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 05-04-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement au nombre d'actions si plusieurs, cessions entre vifs, à titre onéreux ou gratuit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Capital transactions
Capital over time
- 05-04-2024 Converted to unavailable equity
- 05-04-2024 Converted to available equity