ILLO
Liquidation closedDirectors
Directors
1 office holder, no change since 2026
Other functions 1
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende…”
deed of 07-04-2023Owners and capital
Shareholders
At incorporation
deed of 07-04-2023 ↗
- Van Deuren Johan Albert gecommanditeerde vennoot · 97 shares (97%) · €970
- Vallons Ann Maria commanditaire vennoot · 1 share (1%) · €10
- Van Deuren Ilke commanditaire vennoot · 1 share (1%) · €10
- Van Deuren Lore commanditaire vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 07-04-2023 Incorporation · €1,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Johan Van Deuren |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
deed of 07-04-2023 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, slechts overdragen met…”
deed of 07-04-2023 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3001 Leuven (Heverlee), Geldenaaksebaan 348, bij de wet verplichte termijn”
deed of 30-09-2026 (in Dutch)