OBXLS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
appointed by deed of 09-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-08-2026
Mandates through the years
2 names, the dashed line is todayLADHA Reza
Director (not named in the articles)
Director (not named in the articles)
SCHMITZ Linda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LADHA Reza
- Director (not named in the articles), appointed by deed of 09-12-2022, still in office
- SCHMITZ Linda
- Director (not named in the articles), appointed by deed of 09-12-2022, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- -€668 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2022 (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.
- “Assemblée générale peut mettre fin à tout moment,avec ou sans préavis et sans motif,sauf administrateurs nommés dans les statuts,sauf…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout actionnaire voulant céder ses actions entre vifs, dans les huit jours de réception,teneur transmise par pli recommandé à chacun des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Deux mois, organe d'administration”
Founders
At incorporation
deed of 09-12-2022 ↗
- Reza LADHA founder
- Linda SCHMITZ founder