LUXURY WAY
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 10-12-2025
term without a fixed end
earlier manager, until 10-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2025
Mandates through the years
2 names, the dashed line is todayFOIS Antonella
Director (not named in the articles)
Director (not named in the articles)
Piras Marco
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- FOIS Antonella
- Manager, until 19-07-2021
- Director, appointed by deed of 24-04-2025, until 10-12-2025
- Director (not named in the articles), appointed by deed of 10-12-2025, still in office
- Piras Marco
- Director, until 11-04-2025
Control
Capital
- Contribution
- €20,000
- Source
- deed of 10-12-2025
Articles of association
deed of 10-12-2025 (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.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meer dan één koper, elke overdracht onder levenden…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Founder
Stated in the deed
deed of 01-12-2021 ↗
- Antonella Fois associée non-actif