Masterlux
Board
1 director, since incorporationDirector
since 20-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 20-02-2025 to date
Control
Founder
This company
Masterlux
Equity €95
Loss €19,905 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 24-02-2025
Articles of association
deed of 24-02-2025 (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.
- “Reste en fonction jusqu'à remplacement raisonnable à la demande de la société, assemblée générale peut mettre fin à tout moment,avec ou sans…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en exercice ou un ou plusieurs liquidateurs nommés par l'assemblée générale qui détermine nombre,pouvoirs et émoluments…”
Founder
At incorporation
deed of 24-02-2025 ↗
- in cash