LA BARAKKA
ActiveDirectors
Directors
3 directors, 3 in day-to-day management, last change in 2024
Board 3
LEYS Paul
Current
Director (not named in the articles) · since 02-02-2024 · listed in the 2026 annual accounts, filed on 26-10-2026
LEYS Vincent
Current
Director (not named in the articles) · since 02-02-2024 · listed in the 2026 annual accounts, filed on 26-10-2026
VAN KERCKHOVE Erna
Current
Director (not named in the articles) · since 02-02-2024 · listed in the 2026 annual accounts, filed on 26-10-2026
Day-to-day management 3
LEYS Paul
Current
Afgevaardigd bestuurder · appointed in the act of 12-02-2024
LEYS Vincent
Current
Afgevaardigd bestuurder · appointed in the act of 12-02-2024
VAN KERCKHOVE Erna
Current
Afgevaardigd bestuurder · appointed in the act of 12-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap 2. 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 12-02-2024Owners and capital
Capital transactions
Capital over time
- 12-02-2024 Capital stated in the deed · €62,000 · 1,250 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| LEYS Paul |
|
| LEYS Vincent |
|
| VAN KERCKHOVE Erna |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, 3”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, alle verrichtingen vermeld in wet”
Articles of association, deed of 12-02-2024 (in Dutch)