LUX
Board
5 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 30: Les actes qui engagent l'association autres que ceux de la gestion journalière sont signés par deux administratrices désignées…”deed of 20-04-2023
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Account verifier
Director
BoardEarlier
Mandates as a list
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- Director, appointed by deed of 12-11-2018, still in office
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- Director, appointed by deed of 12-11-2018, still in office
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- Director, appointed by deed of 12-11-2018, still in office
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- Director, appointed by deed of 10-08-2020, still in office
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- Director, appointed by deed of 28-05-2025, still in office
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- Director, appointed by deed of 12-11-2018, until 28-05-2025
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- Account verifier, appointed by deed of 10-08-2020, until 10-08-2020
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- Director, appointed by deed of 12-11-2018, until 10-08-2020
Control
Founders
, ,
and 6 others
This company
LUX
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-11-2018 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Parmi ses membres, une même administratrice peut cumuler plusieurs fonctions”“Moitié des membres présente, majorité simple des voix présentes”deed of 20-04-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-04-2023 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Livre 2,Titre 8,Chapitre 2 du Code des sociétés et des associations”deed of 20-04-2023 (in French)
Founders
At incorporation
deed of 12-11-2018 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder