LB Events
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van de vennootschap en heeft daartoe alle machten, met uitzondering van de handelingen die door de wet of door de statuten enkel aan de…”deed of 08-03-2023
Mandates through the years
2 names, the dashed line is todayLaura Bols
Manager
Manager
Matthias Gebruers
Manager
Manager
Board
Mandates as a list
- Laura Bols
- Manager, appointed by deed of 08-03-2023, still in office
- Matthias Gebruers
- Manager, appointed by deed of 08-03-2023, still in office
Control
Capital
- Capital
- €15,000
- Source
- deed of 08-03-2023
Articles of association
deed of 08-03-2023 (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.
- 1,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hoofdstuk V- Algemene vergadering Art. 12 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaarlijks…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereffening door een of meer vereffenaars, algemene vergadering met drie vierde meerderheid”“Minder dan twee vennoten op bepaald ogenblik”
Shareholders
At incorporation
deed of 08-03-2023 ↗
- Laura Bols vennoot · 550 shares · €8,250
- Matthias Gebruers vennoot · 450 shares · €6,750