LUSH
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Lush Limited BO
Director
since 11-12-2019
term until 10-03-2031
listed in the 2025 annual accounts, filed on 30-04-2026
Director and managing director
director since 11-12-2019
managing director appointed by deed of 20-03-2020
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-04-2026
Director
since 05-01-2021
term until 10-03-2031
listed in the 2025 annual accounts, filed on 30-04-2026
Statutory auditor, permanent representative Maarten Poel
since 26-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
5 names, the dashed line is todayWHEATLEY Paul
Director
Director
Lush Limited BO
Director
Director
Mark CONSTANTINE
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
LUSH
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- WHEATLEY Paul
- Director, from 05-01-2015 to date
- Lush Limited BO
- Director, from 11-12-2019 to date
- Mark CONSTANTINE
- Director, from 11-12-2019 to date
- Managing director, appointed by deed of 20-03-2020, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 06-01-2021 to date
- LUSH
- Director, from before 20-03-2020, no longer listed in the 2025 annual accounts
Control
consolidates
This company
LUSH
Equity €1.4m
Loss €98 in 2025
Capital
- Capital
- €1,312,000
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €13,120
- Equity per share
- €14,348 in 2025
- Source
- deed of 25-03-2025
Owners through the years
as the annual accounts name themOwners as a list
- LUSH COSMETICS LIMITED
Source: parent in its own accounts
Articles of association
deed of 25-03-2025 (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.
- “Conseil peut élire président parmi membres, en cas absence ou empêchement,conseil désigne un membre pour remplacer”“Tout administrateur peut donner à collègue,par écrit ou support matériel,mandat pour réunion déterminée et y voter, moitié au moins membres…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe peut reconnaître inscrire sur pièces accord, libre sauf conventions contraires entre actionnaires”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par le Code des sociétés et associations, assemblée générale détermine le cas échéant”