MILLUX
Board
1 director, last change in 2021Director (not named in the articles)
since 18-01-2013
term without a fixed end
earlier manager, until 05-01-2021
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 05-01-2021
Mandates through the years
1 name, the dashed line is todayLABIS Frédéric Joseph Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LABIS Frédéric Joseph Ghislain
- Director (not named in the articles), from 18-01-2013 to date
- Manager, until 05-01-2021
Control
share not stated
This company
MILLUX
Equity €3.7m
Profit €2.1m in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2021 (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.
- At least 1 director“Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata actions acquises, choisi commun accord ou président tribunal entreprise statuant comme en référé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00