LUX NET
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 07-11-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2022
Mandates through the years
1 name, the dashed line is todayMOUSATI Karim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOUSATI Karim
- Director (not named in the articles), appointed by deed of 07-11-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€7.31 in 2025
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-11-2022 ↗
- MOUSATI Karim 100 shares (100%) · €1,000 in cash