ASBESTIX
ActiveDirectors
Directors
1 director, no change since 2022
LYCOPS Robby Camille Leon Roger
Current
Statutory director · since 15-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 17-11-2022Owners and capital
Shareholders
At incorporation
act of 17-11-2022 ↗
- LYCOPS Robby Camille Leon Roger 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 17-11-2022 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, gewone meerderheid,voor statutaire bestuurder meerderheid en quorum statutenwijziging”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment door beslissing algemene vergadering met inachtneming vereisten statutenwijziging, beslissing tot ontbinding heeft afsluiting…”
Articles of association, deed of 17-11-2022 (in Dutch)