From the official registers: KBO publications in the Belgian Official Gazette
Summary
LØFT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2024
Alberte Frederiksen
Current
Manager · appointed in the act of 10-12-2024
Ninalotte Roose
Current
Manager · appointed in the act of 10-12-2024
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Alberte Frederiksen |
|
| Ninalotte Roose |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 7 - bestuur van de vennootschap Iedere beherende vennoot is van rechtswege zaakvoerder van de vennootschap. Het mandaat van…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur, iedere beherende vennoot van rechtswege zaakvoerder”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vergadering van vennoten met inachtneming van vereisten voor statutenwijziging, Behoudens door de rechter”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Zaakvoerder in functie op ontbinding van rechtswege vereffenaar, gewone meerderheid”
Articles of association, deed of 10-12-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 10-12-2024 ↗
- Alberte Frederiksen gecommanditeerde en onbeperkt aansprakelijke vennoot · 50 shares (49.5%) · in cash
- Ninalotte Roose gecommanditeerde en onbeperkt aansprakelijke vennoot · 50 shares (49.5%) · in cash
- Jannic Frederiksen stille en beperkt aansprakelijke vennoot · 1 share (1%) · in cash
Capital over the years
- 10-12-2024 Incorporation · €1,010 · 101 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aandelen op naam, ingeschreven in aandelenregister, alle overdrachten ingeschreven, ondeelbaar ten opzichte van vennootschap”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Voorkeurrecht bij kapitaalverhoging bij inschrijving in geld, aan vennoten naar evenredigheid van deel van kapitaal door hun aandelen…”Other provision: “Zaakvoerder, alleen door lasthebber die zelf vennoot is”Other provision: “Winstbesteding, algemene vergadering”Liquidation distribution: “Saldo na sluiting vereffening onder vennoten naar verhouding aandelenbezit”2 more provisions in the deed, see the deed of 10-12-2024
Articles of association, deed of 10-12-2024 (in Dutch)