LATOR
Last board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met…”deed of 22-07-2019
Mandates through the years
5 names, the dashed line is todayJohan Lammens
Director
Director
LAMMENS Michel
Director
Director
LAMMENS Mirjam Godelieve Maria
Director
Director
Wilfried Lammens
Director
Director
LAMMENS Firmin
Director
Director
Earlier
Mandates as a list
- Johan Lammens
- Director, appointed by deed of 23-01-2019, until 18-01-2022
- LAMMENS Michel
- Director, appointed by deed of 22-07-2019, until 18-01-2022
- LAMMENS Mirjam Godelieve Maria
- Director, appointed by deed of 22-07-2019, until 18-01-2022
- Wilfried Lammens
- Director, appointed by deed of 23-01-2019, until 18-01-2022
- LAMMENS Firmin
- Director, appointed by deed of 23-01-2019, until 22-07-2019
Control
Shareholders
and 3 others
This company
LATOR
Equity -€1.7m
Profit €267,870 in 2021
Capital
- Capital
- €275,000
- Shares
- 585,000 in the deed of 22-07-2019 and 1 later capital increase
- Contribution per share
- €0.47
- Equity per share
- -€2.82 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 22-07-2019 (in Dutch)- 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.
- At least 4 directors“6 jaar”“Benoeming op agenda eerstvolgende algemene vergadering, overblijvende bestuurders recht voorlopig te voorzien tot algemene vergadering…”“Door stuk met handtekening met inbegrip digitale handtekening artikel 1322 alinea 2 Burgerlijk Wetboek kennis gegeven per…”“Tenminste helft leden aanwezig of vertegenwoordigd behalve overmacht, nieuwe vergadering geldig over punten dagorde vorige vergadering…”“Bestuurder die rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard heeft strijdig met beslissing of verrichting tot…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “stemt is verplicht om desgevallend de formaliteiten om te worden toegelaten tot de algemene vergadering overeenkomstig artikel 23 van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “GEWONE ALGEMENE VERGADERING. De gewone algemene vergadering zal gehouden worden op de laatste werkdag van de maand november om tien uur…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, alle activa gerealiseerd tenzij algemene vergadering anders beslist”
Shareholders
Stated in the deed
deed of 18-01-2022 ↗
- LAMMENS Wilfried Freddy
- LAMMENS Mirjam Godelieve Maria
- LAMMENS Johan Freddy
- LAMMENS Sabine Monique
- LAMMENS Filip Leon Omer
- LAMMENS Michel Firmin Johan
Stated in the deed
deed of 22-07-2019 ↗
- LAMMENS Mirjam 156,000 shares
- LAMMENS Johan 156,000 shares
- LAMMENS Sabine 156,000 shares
- LAMMENS Filip 156,000 shares
- LAMMENS Michel 156,000 shares
- LAMMENS Wilfried 156,000 shares
Capital transactions
Capital over time
- 22-07-2019 Capital increase of €100,000 · to €200,000 · 156,000 new shares
- 22-07-2019 Capital increase of €75,000 · to €275,000 · 117,000 new shares, 27.3% of the 429,000 shares after the increase