LUPHI
Board
1 director, last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2021
Mandates through the years
4 names, the dashed line is todayDEBRUGE Philipe Lambert Joseph
Director
Director
DEBRUGE Anne Lucienne Jeannine
Director
Director
DEBRUGE Philippe Lambert Joseph
Director
Director
DEBRUGE Philippe Théo Emile
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEBRUGE Philipe Lambert Joseph
- Director, appointed by deed of 29-06-2026, still in office
- DEBRUGE Anne Lucienne Jeannine
- Director, from before 13-12-2021 to 29-06-2026
- DEBRUGE Philippe Lambert Joseph
- Director, until 13-12-2021
- DEBRUGE Philippe Théo Emile
- Director, until 13-12-2021
Control
Capital
- Capital
- €62,500
- Source
- deed of 13-12-2021
Articles of association
deed of 13-12-2021 (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.
- “Seule assemblée générale nomme nouvel administrateur, six ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À charge du candidat du conseil s'il acquiert,à charge de la société s'il renonce, prix offert par candidat original,défaut accord prix fixé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 17:00