LUZ EDIFICIOS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-12-2023
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 04-12-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayRADERMECKER Laure Caroline Didier
Director (not named in the articles)
Director (not named in the articles)
SLEIMAN Sélim Fouad Urbain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RADERMECKER Laure Caroline Didier
- Director (not named in the articles), appointed by deed of 04-12-2023, still in office
- SLEIMAN Sélim Fouad Urbain
- Director (not named in the articles), appointed by deed of 04-12-2023, still in office
Control
This company
LUZ EDIFICIOS
Equity -€23,858
Loss €8,289 in 2025
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- -€1,193 in 2025
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- 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 04-12-2023 ↗
- SLEIMAN Sélim Fouad Urbain 10 shares (50%) · €1,000
- RADERMECKER Laure Caroline Didier 10 shares (50%) · €1,000