LUNAREST
Board
1 director, since incorporationManaging director
since 21-06-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 02-07-2025
Mandates through the years
1 name, the dashed line is todayMaes Cédric
Managing director
Managing director
BoardEarlierend not dated
Mandates as a list
- Maes Cédric
- Managing director, from 21-06-2020 to date
- Managing director, appointed by deed of 23-09-2020, last mentioned in 2020
Control
Capital
- Contribution
- €102,500
- Shares
- 200
- Contribution per share
- €513
- Equity per share
- €1,502 in 2025
- Source
- deed of 23-09-2020
Articles of association
deed of 23-09-2020 (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“3. Désignation de l'administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founder
At incorporation
deed of 23-09-2020 ↗
- MAES Cedric sole founder · 100% at incorporation