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LAMGOS

Absorbed by CHARMILLE KBO/BCE: BE 0428.443.159 subsidiary of CHARMILLE

Mandates through the years

2 names
CHARMILLE
Director
NOVALIS
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • CHARMILLE
    • Director, from before 24-08-2020, last mentioned in 2020
  • NOVALIS
    • Director, from before 24-08-2020, last mentioned in 2020

Control

Parent
100%
This company
LAMGOS
Equity €643,021
Profit €14,930 in 2020

Capital

Capital
€111,552.09
Shares
950
Contribution per share
€117
Equity per share
€677 in 2020
Source
deed of 23-07-2021

Articles of association

deed of 23-07-2021 (in French)
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.
3 directors
“Nommés par l'assemblée générale pour six ans au plus”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes operations prevues loi, assemblee majorite voix”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-09-2021 ↗
  • CHARMILLE all shares
Capital over time
  1. 23-07-2021 Capital stated in the deed · €111,552.09 · 950 shares

Office holders in the KBO →

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