L.B. COURIER SERVICES
Board
1 director, last change in 2024Statutory manager
appointed by deed of 12-04-2024
term for the life of the company
Mandates through the years
1 name, the dashed line is todayBogaerts Lodewijk
Statutory manager
Statutory manager
Board
Mandates as a list
- Bogaerts Lodewijk
- Statutory manager, appointed by deed of 12-04-2024, still in office
Control
Articles of association
deed of 12-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen vennoot kan rechten geheel noch gedeeltelijk afstaan of overdragen zonder toestemming van alle medevennoten”
- 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 Wednesday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gerechtelijke ontbinding overeenkomstig Wetboek van vennootschappen en verenigingen, enkel bij unanieme beslissing buitengewone algemene…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens voor zover er rechtsgeldig wordt van afgeweken, Deel 1,Boek 2,Titel 8,Hoofdstuk 1 en Deel 1,Boek 4,Titel 6 Wetboek van…”
Shareholders
Stated in the deed
deed of 12-04-2024 ↗
- Bogaerts Lodewijk gecommanditeerde vennoot · 99 shares
- Prokopets Alla commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 12-04-2024 Converted to available equity