LYMPHO - KINETICS
Board
1 director, no change since 2024Director (not named in the articles)
since 24-03-1993
term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayLEDUC Olivier
Director (not named in the articles)
Director (not named in the articles)
DELVAUX Sabine
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LEDUC Olivier
- Director (not named in the articles), from 24-03-1993 to date
- Manager, until 18-01-2024
- DELVAUX Sabine
- Manager, until 18-01-2024
Control
Capital
- Contribution
- €8,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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.
- Third Tuesday of April at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor