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LATOURDEV

Active Private limited companyfounded 2022active for 4 yearsBotzefeld 14, 4730 RaerenKBO/BCE: BE 0792.561.561

Board

1 director, since incorporation
Director
appointed by deed of 19-10-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 19-10-2022, still in office

Control

Founder
This company
LATOURDEV
Equity €8,000
Profit €48,188 in 2025

Capital

Contribution
€8,000
Shares
100
Contribution per share
€80
Equity per share
€80 in 2025
Source
deed of 19-10-2022

Articles of association

deed of 19-10-2022 (in German)
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.
“Ausführung Auftrags im Namen und für Rechnung der juristischen Person, juristische Person zum Verwalter bestellt”
“Generalversammlung, allgemeinen Kosten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Übertragung an Nicht-Aktionär,entgeltlich oder unentgeltlich,Abtretung unter Lebenden oder von Todeswegen, Zustimmung aller anderen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”

Founder

At incorporation deed of 19-10-2022 ↗
  • sole founder · 100% at incorporation

Next steps