CL SOLUTIONS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLankriet Christophe
Manager
Manager
Board
Mandates as a list
- Lankriet Christophe
- Manager, appointed by deed of 05-05-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 05-05-2021
Articles of association
deed of 05-05-2021 (in Dutch)- 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.
- “Bestuursorgaan, alles doen wat nodig of nuttig voor realisatie voorwerp behalve verrichtingen of besluiten waarvoor krachtens wet alleen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen belopen 50 procent van aanvangsvermogen, andere vennoten nemen deel uittredende over zoals artikel 18”
Shareholders
At incorporation
deed of 05-05-2021 ↗
- Lankriet Christophe gecommanditeerde vennoot · 5 shares (50%) · €500
- Vanbruaene Soraya commanditaire vennoot · 5 shares (50%) · €500