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LUTTRE RETAIL

Active
Public limited companyfounded 2023active for 3 yearsRue du Pont Neuf(LUT) 6, 6238 Pont-à-Celles, BelgiumKBO/BCE: BE 0804.581.544
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LUTTRE RETAILActiveChecked score 67/100
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Directors

Directors
3 directors, no change since 2023
CORIA Emmanuel Jean
Director · since 04-08-2023 · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Danielle Xhéneumont
Director · since 04-08-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Marie Coria
Director · since 04-08-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”
deed of 08-08-2023

Owners and capital

Shareholders

At incorporation act of 08-08-2023 ↗

Capital transactions

Capital over time
  1. 08-08-2023 Incorporation · €130,000 · 6,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CORIA Emmanuel Jean
  • Director, appointed in the act of 08-08-2023, still in office
Danielle Xhéneumont
  • Director, appointed in the act of 08-08-2023, still in office
Marie Coria
  • Director, appointed in the act of 08-08-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Moitié au moins présents ou représentés, majorité simple sans abstentions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs au prorata, mutatis mutandis, demande par héritiers ou légataires, agrément exigible si non reprises dans…”

Articles of association, deed of 08-08-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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