LUXIMMO
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 19-01-2022
term without a fixed end
earlier manager, until 19-01-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-01-2022, still in office
- Manager, until 19-01-2022
Control
Shareholders
, ,
and 1 other
This company
LUXIMMO
Equity €131,738
Loss €3,080 in 2025
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 19-01-2022 ↗
- 3 shares
- 249 shares
- 249 shares
- 249 shares