LDMV IMMO
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayYUKSELENER Ferit
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- YUKSELENER Ferit
- Director (not named in the articles), from 14-01-2025 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L'actionnaire qui entend exercer son droit de préférence doit en informer l'actionnaire cédant dans les quinze jours de la lettre l'avisant…”“S'il n'y a que deux actionnaires et que l'un des deux décède, l'actionnaire qui entend exercer son droit de préférence doit en informer les…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, les versements anticipés sont…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale décide de la manière dont le bénéfice annuel net est utilisé, sur la base d'une proposition de l'organe…”
- General meeting and financial year
- 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.
- Last Friday of June at 19:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Cette décision est une modification des statuts, l'assemblée générale peut décider à tout moment de dissoudre la société”