LCS Solutions
Open bankruptcyDirectors
Directors
1 director, last change in 2022
Board 1
PeV Management Solutions
Current
Director (not named in the articles) · since 22-11-2016 · earlier manager, until 04-07-2022 · term without a fixed end · Legal entity · permanent representative: VERBEKE Peter · listed in the 2023 annual accounts, filed on 19-12-2023
Permanent representatives 1
VERBEKE Peter
Current
Permanent representative · in office according to the deed of 04-07-2022 · for PeV Management Solutions
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Stefan Snepvangers Grote Steenweg 154, 2600 Berchem (Antwerpen) |
23-04-2024 → present |
Owners and capital
Owners through the years
2016 to 2021Capital transactions
Capital over time
- 04-07-2022 Converted to unavailable equity · €82,500
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| PeV Management Solutions |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 10, algemene vergadering kan mandaat van niet-statutair benoemd bestuurder te allen tijde beëindigen zonder opgave van reden al dan…”“Artikel 12, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9, indien maar één aandeelhouder kan deze geheel of deel vrij overdragen”
Articles of association, deed of 04-07-2022 (in Dutch)