LUZA CONCEPT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2022
term without a fixed end
earlier manager, until 10-01-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 10-01-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-01-2022
-
- Director (not named in the articles), from before 31-12-2021 to 11-10-2024
- Manager, until 10-01-2022
Control
Shareholders
This company
LUZA CONCEPT
Equity -€16,332
Profit €35,934 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€163 in 2025
- Source
- deed of 10-01-2022
Articles of association
deed of 10-01-2022 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
Shareholders
Stated in the deed
deed of 11-10-2024 ↗
- 50 shares
- 50 shares
Share transfer
deed of 11-10-2024 ↗
- to 50 shares
Stated in the deed
deed of 10-01-2022 ↗
- 50 shares
Capital transactions
Capital over time
- 11-10-2024 Capital stated in the deed · 100 shares
- 10-01-2022 Converted to unavailable equity · €18,600