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LANCEO

Active
Private limited companyfounded 2011active for 15 yearsPallaaraard 30, 2290 Vorselaar, BelgiumKBO/BCE: BE 0835.404.283

Directors

Directors
2 directors, last change in 2023
Gunther Coenen
Director (not named in the articles) · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Ursula Reijnen
Director (not named in the articles) · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 30-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gunther Coenen
  • Director, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023
Ursula Reijnen
  • Director, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Duur van bestaan, 1”
“Algemene kosten, algemene vergadering”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen vanaf openstelling intekening, naar evenredigheid aantal aandelen”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
“Netto-actief dreigt negatief te worden of is geworden ten gevolge geleden verlies, bestuursorgaan stelt vast dat niet langer vaststaat dat…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Krachtens deze statuten, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 28-12-2023 (in Dutch)

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