LUXDESTOCK
Board
1 director, last change in 2025Mandates through the years
6 names, the dashed line is todayGjanaj Morgane
Director
Director
Kubra Yildiz Aleyna
Board
Board
Albertini Julien
Director
Director
YildizAleynaKupra
Director
Director
Andrews Vincent
Director
Director
Hanon Nathalie
Director
Director
BoardEarlierend not dated
Mandates as a list
- Gjanaj Morgane
- Director, from 01-10-2025 to date
- Kubra Yildiz Aleyna
- Board, from 17-11-2023 to 09-10-2025
- Albertini Julien
- Director, appointed by deed of 17-01-2023, until 12-12-2023
- YildizAleynaKupra
- Director, appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
- Andrews Vincent
- Director, from 30-01-2019 to 17-01-2023
- Hanon Nathalie
- Director, from 30-01-2019 to 17-01-2023
Control
Capital
- Contribution
- €10,177.15
- Source
- 2025 annual accounts
Articles of association
deed of 28-03-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Si les actions ne sont pas libérées dans une égale proportion, le(s) liquidateur(s) rétablisse(nt) préalablement l'équilibre, soit par des…”
Shareholders
Share transfer
deed of 09-10-2025 ↗
- Kubra Yildiz Aleyna to Gjanaj Morgane 100 shares
Stated in the deed
deed of 17-01-2023 ↗
- Albertini Julien 100 shares
Stated in the deed
deed of 26-11-2020 ↗
- Andrews Vincent 30 shares
- Hanon Nathalle 70 shares