GHISLAIN LAHAYE
Board
2 directors, last change in 2025Statutory manager
in office according to the deed of 24-10-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayLAHAYE Ghislain
Statutory manager
Statutory manager
Thibaut Roland Lahaye
Director and manager
Director and manager
Boardmandate already running before its first mention
Mandates as a list
- LAHAYE Ghislain
- Statutory manager, since before 24-10-2024
- Thibaut Roland Lahaye
- Director and manager, appointed by deed of 10-03-2025, still in office
Control
Shareholder
LAHAYE Ghislain
This company
GHISLAIN LAHAYE
Articles of association
deed of 09-12-2024 (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“2 jaar, Artikel 14”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij gebrek minnelijk akkoord volgens advies deskundigen rekening houdend met vermogen en rendement, a rato van aantal aandelen van elke…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 January
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Machten vereffenaars, alle_machten_artikelen_2:87_en_volgende_WVV_van_rechtswege”
Founders
Stated in the deed
deed of 09-12-2024 ↗
- LAHAYE Ghislain beherende vennoot
Stated in the deed
deed of 24-10-2024 ↗
- LAHAYE Ghislain beherende vennoot
Capital transactions
Capital over time
- 09-12-2024 Converted to unavailable equity
- 09-12-2024 Capital reduction of €135,000 · “zonder vernietiging van bestaande aandelen”, “door openen rekening-courant krediet ten behoeve van elke vennoot”
- 09-12-2024 Capital increase of €135,000 · to €183,339.24 · no new shares · in kind
- 24-10-2024 Converted to unavailable equity
- 24-10-2024 Capital reduction of €135,000 · “zonder vernietiging van bestaande aandelen”, “door het openen van een rekening-courant krediet ten behoeve van elke vennoot”