STASSIN
Last board
1 director, last change in 2023Manager, permanent representative Michaux Sébastien
since 01-09-2021
listed in the 2022 annual accounts, filed on 08-08-2023
Permanent representatives 1
Michaux Sébastien
Permanent representative, for Lucion Management SRL
appointed by deed of 02-12-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Lucion Management SRL
- Manager, from 01-09-2021 to date
- Alexandre Lucion
- Daily management delegate, appointed by deed of 02-12-2021, until 09-03-2023
- Debaisieux François
- Manager, until 02-12-2021
Control
Capital
- Capital
- €18,600
- Shares
- 60
- Contribution per share
- €310
- Equity per share
- €1,164 in 2023
- Source
- deed of 09-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- Lucion Management
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-02-2024 ↗
- LUCION MANAGEMENT (BE 0737.648.871) all shares
Stated in the deed
deed of 09-11-2023 ↗
- LUCION MANAGEMENT all shares · 100%
Capital over time
- 09-11-2023 Capital stated in the deed · €18,600 · 60 shares