LADE
Last board
2 directors, no change since 2024Director (not named in the articles)
current term since 25-05-2022
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 21-02-2024
3 other companies bankruptDirector
Mandates through the years
3 names, the dashed line is todayDELANNOY Jean Claude Christian Ghislain
Director (not named in the articles)
Director (not named in the articles)
Jean Claude Delannoy
Director
Director
Laghmaoui Hayat
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DELANNOY Jean Claude Christian Ghislain
- Director (not named in the articles), appointed by deed of 24-03-2021, still in office
- Jean Claude Delannoy
- Director, until 21-06-2021
- Director, from 25-05-2022 to date
- Laghmaoui Hayat
- Director, appointed by deed of 07-05-2021, until 01-07-2024
Control
This company
LADE
Equity €2,139
Profit €2,820 in 2023
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €7.13 in 2023
- Source
- deed of 24-03-2021
Articles of association
deed of 24-03-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 12 December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-03-2021 ↗
- DELANNOY Jean Claude Christian Ghislain 150 shares (50%) · €1,500
- LAGHMAOUI Hayat 150 shares (50%) · €1,500
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2022, 2024).
- L.D. RICHELLE bankruptcy on 24-06-2024Official Gazetteappointed in 2020, still in office
- MAY22 bankruptcy on 24-06-2024Official Gazetteappointed in 2021, still in office
- DELANNOY CONSTRUCTION bankruptcy on 22-07-2022Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.