LA DYLE BIKE
Last board
1 director, last change in 2024L for L BV
Director, permanent representative Laurent Louyet
since 29-02-2024
term without a fixed end
also on the board of 32 other companies
listed in the 2023 annual accounts, filed on 30-07-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- L for L
- Director, since before 31-12-2023
- Emmanuel Retelet
- Director, from 01-07-2012 to 25-03-2024
- Roger Retelet
- Director, until 25-03-2024
Control
Shareholder
L. LOUYET
This company
LA DYLE BIKE
Equity €199,665
Profit €2,133 in 2023
Capital
- Capital
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €266 in 2023
- Source
- deed of 19-08-2024
Articles of association
deed of 19-08-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 15:00
Shareholders
Owners 0
The accounts to 31-12-2023 list no shareholders.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-12-2024 ↗
- L. LOUYET all shares
Stated in the deed
deed of 19-08-2024 ↗
- L. LOUYET (BE 0471.397.135) all shares
Capital over time
- 19-08-2024 Capital stated in the deed · €18,592.01 · 750 shares