DOUBLEYOU.I.
Board
1 director, since incorporationManager
appointed by deed of 02-09-2024
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-09-2024
Mandates through the years
1 name, the dashed line is todayLefebvre Willy
Manager
Manager
Board
Mandates as a list
- Lefebvre Willy
- Manager, appointed by deed of 02-09-2024, still in office
Control
Articles of association
deed of 02-09-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten, komen de aandelen van een overleden vennoot toe aan zijn erfgenamen of legatarissen, De overdracht…”
- 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.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 02-09-2024 ↗
- Lefebvre Willy gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- Beckers Ilse commanditaire vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 02-09-2024 Incorporation · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- LA CONCEPT GYM bankruptcy on 14-12-2023Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.