LEAMAT
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DE JONGHE Mathieu Luc Sabine Marie
Current
Manager · since 14-10-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 16-10-2026 ↗
- DE JONGHE Mathieu Luc Sabine Marie gecommanditeerde vennoot · 90 shares · 90% · €990
- DE JONGHE Charlotte commanditaire vennoot · 1 share · 1% · €10
Capital transactions
Capital over time
- 16-10-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer er verscheidene zaakvoerders zijn, kunnen zij hun machten ieder afzonderlijk uitoefenen, zaakvoerders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten, komen de aandelen van een overleden vennoot toe aan zijn erfgenamen of legatarissen, met…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AG regelt bij meerderheid zoals bepaald in wet, AG vaststelt”
Articles of association, deed of 16-10-2026 (in Dutch)