LABO SMEETS
Curator
1 mandateCurator, Lange Lozanastraat 24, 2018 Antwerpen 1
from 22-12-2022 to 01-10-2024
Also on 132 other cases
Last board
3 office holders, no change since 2022LM SOLUTIONS BVBA
Day-to-day manager, permanent representative Moons Luc
appointed by deed of 20-01-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLM SOLUTIONS
Day-to-day manager
Day-to-day manager
van der Veldt Remko Theodorus Maria
Member of the management board
Member of the management board
Veel Jacobus Maria
Member of the management board
Member of the management board
LeadershipBankruptcy 22-12-2022
Mandates as a list
- LM SOLUTIONS
- Day-to-day manager, appointed by deed of 20-01-2022, until the bankruptcy of 22-12-2022
- van der Veldt Remko Theodorus Maria
- Member of the management board, appointed by deed of 20-01-2022, until the bankruptcy of 22-12-2022
- Veel Jacobus Maria
- Member of the management board, appointed by deed of 20-01-2022, until the bankruptcy of 22-12-2022
Control
Capital
- Capital
- €65,000
- Shares
- 1,000
- Contribution per share
- €65
- Source
- deed of 20-01-2022
Articles of association
deed of 20-01-2022 (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.
- “Gehele bestuur bij overblijvende leden, tijdelijk bestuur door door raad van toezicht aan te wijzen persoon”“6 jaar, Leden van de ene raad kunnen niet tevens ook lid zijn van de andere raad”
- 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.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 20-01-2022 ↗
- Socioo Inc (BE 0780.390.437) 1,000 shares (100%) · €65,000