LYNX
ActiveDirectors
Directors
2 directors, no change since 2026
JADOT Timothy
Current
Director (not named in the articles) · since 14-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-06-2026
STAELENS Jéson Thomas Léon Natacha
Current
Director (not named in the articles) · since 14-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Owners and capital
Shareholders
At incorporation
act of 16-12-2022 ↗
- JADOT Timothy 25 shares (25%) · €3,000
- MALHERBE Lionel Marc Martin 25 shares (25%) · €3,000
- STAELENS Jéson Thomas Léon Natacha 25 shares (25%) · €3,000
- WILMART Maxime André Paul Emile 25 shares (25%) · €3,000
Capital transactions
Capital over time
- 16-12-2022 Incorporation · €12,000 · 100 shares
Mandate history
4 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| JADOT Timothy |
|
| STAELENS Jéson Thomas Léon Natacha |
|
| MALHERBE Lionel Marc Martin |
|
| WILMART Maxime André Paul Emile |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, nommés avec ou sans limitation de durée”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Articles of association, deed of 16-12-2022 (in French)