LC-PACK
Last board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 28-05-2020
term without a fixed end
earlier manager, until 28-05-2020
listed in the 2022 annual accounts, filed on 30-09-2022
Mandates through the years
1 name, the dashed line is todayCésar HULIN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- César HULIN
- Director (not named in the articles), appointed by deed of 28-05-2020, still in office
- Manager, until 28-05-2020
Control
Capital
- Contribution
- €22,000
- Shares
- 200 in the 2022 annual accounts
- Contribution per share
- €110
- Equity per share
- €4,243 in 2022
- Source
- deed of 28-05-2020
Articles of association
deed of 28-05-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 September
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-01-2023 ↗
- L.C.M-A (BE 0884.615.353) all shares
Capital over time
- 28-05-2020 Converted to unavailable equity · €22,000