JOHAN LAMMENS
Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 29. Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 02-02-2018
Mandates through the years
2 namesStatutory manager
Opvolgend niet statutair zaakvoerder
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 02-02-2018, until 11-01-2021
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- Opvolgend niet statutair zaakvoerder, appointed by deed of 02-02-2018, last mentioned in 2018
Control
Founders
,
This company
JOHAN LAMMENS
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 02-02-2018
Articles of association
deed of 02-02-2018 (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.
- “Door haar vast te stellen, vennoten”
- 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 Saturday of June at 10:00
Shareholders
At incorporation
deed of 02-02-2018 ↗
- 50 shares (50%) · €3,100
- 50 shares (50%) · €3,100