LAMBINET IT
Curator
1 mandateCurator, Eikenstraat 1A, 3210 Lubbeek
from 17-10-2024 to 04-06-2026
Also on 255 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
since 16-05-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 10-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-05-2022
Mandates through the years
1 name, the dashed line is todayLAMBINET Filip Charles Gérard
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 17-10-2024
Mandates as a list
- LAMBINET Filip Charles Gérard
- Director (not named in the articles), from 16-05-2022, until the bankruptcy of 17-10-2024
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€49.78 in 2023
- Source
- deed of 18-05-2022
Articles of association
deed of 18-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, Artikel 6.Overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
At incorporation
deed of 18-05-2022 ↗
- LAMBINET Filip Charles Gérard 100 shares (100%) · €1,000 in cash