Leds&Light
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 8 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”deed of 30-06-2023
Mandates through the years
1 name, the dashed line is todayWim Van den Bossche
Manager
Manager
Board
Mandates as a list
- Wim Van den Bossche
- Manager, appointed by deed of 30-06-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op dag van overdracht, instemming van alle vennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hoofdstuk V- Algemene vergadering Art. 10 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaarlijks…”
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minder dan twee vennoten op bepaald ogenblik”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen tenzij algemene vergadering met unanimiteit anders besluit, nettovermogen onder vennoten a rato aantal aandelen”
Founder
Stated in the deed
deed of 30-06-2023 ↗
- Wim Van den Bossche beherende vennoot