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LECOMTEN

Inactive
Public limited companyKBO/BCE: BE 0424.336.792
LECOMTENInactive

Directors

Directors
Last change in 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 26-06-2024

Owners and capital

Capital transactions

Capital over time
  1. 26-06-2024 Capital stated in the deed · €70,000 · 5,648 shares

Mandate history

2 people, 0 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
RUYKENS Anne
  • Director, until 08-05-2024
  • Administratrice déléguée, appointed in the act of 08-05-2024, ended, last mentioned on 08-05-2024
  • Director, until 26-06-2024
  • Director (not named in the articles), appointed in the act of 26-06-2024, until 19-06-2026
STAQUET Stéphanie
  • Director, appointed in the act of 08-05-2024, until 26-06-2024
  • Administratrice déléguée, until 08-05-2024
  • Director (not named in the articles), appointed in the act of 26-06-2024, until 19-06-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans au plus, 3”
“Assemblée générale à chaque nomination décide si et mesure rémunération indemnité fixe ou variable”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Actionnaire peut à tout moment demander conversion en nominatives, nominatives ou dématérialisées”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs des liquidateurs, assemblée générale en décide autrement à majorité des voix”

Articles of association, deed of 26-06-2024 (in French)

Next steps