LAN GROUP
Curator
1 mandateCurator, Rubensstraat 165 Bus 2, 2300 Turnhout
from 19-12-2023 to 21-01-2025
Also on 59 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2019
Mandates through the years
1 name, the dashed line is todayCEUPPENS Steven Willy Hildegarde
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 19-12-2023
Mandates as a list
- CEUPPENS Steven Willy Hildegarde
- Director (not named in the articles), appointed by deed of 02-12-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €477 in 2020
- Source
- deed of 02-12-2019
Articles of association
deed of 02-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Shareholders
At incorporation
deed of 02-12-2019 ↗
- CEUPPENS Steven Willy Hildegarde 100 shares (100%) · €1,000 in cash