ABC-PISCINE
ActiveDirectors
Directors
2 directors, no change since 2025
LURKIN Vincent Paul Daniel Stéphane
Current
Director (not named in the articles) · since 01-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2023Owners and capital
Shareholders
At incorporation
act of 05-06-2023 ↗
- LURKIN Vincent Paul Daniel Stéphane 100 shares (100%) · in cash
Capital transactions
Capital over time
- 05-06-2023 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LURKIN Vincent Paul Daniel Stéphane |
|
| Lurkin Lukas Thierry D |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, met of zonder beperking duur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, vermelde prijs of deskundige bij betwisting”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Articles of association, deed of 05-06-2023 (in Dutch)