LEEPEE
Curators
2 mandatesCurator, Rubensstraat 165 Bus 2, 2300 Turnhout
from 27-06-2023 to 29-10-2024
Also on 22 other cases
Curator, Rubens- Straat 165 Bus 2, 2300 Turnhout
from 27-06-2023 to 29-10-2024
Also on 59 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 31-08-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 31-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2021
Mandates through the years
2 names, the dashed line is todayPELCKMANS Steven
Director (not named in the articles)
Director (not named in the articles)
LEEMANS Willem Juliaan Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 27-06-2023
Mandates as a list
- PELCKMANS Steven
- Director (not named in the articles), appointed by deed of 31-08-2021, until the bankruptcy of 27-06-2023
- LEEMANS Willem Juliaan Jan
- Director (not named in the articles), appointed by deed of 31-08-2021, until 29-12-2021
Control
Founders
This company
LEEPEE
Equity -€4,731
Loss €7,731 in 2021
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€47.31 in 2021
- Source
- deed of 31-08-2021
Articles of association
deed of 31-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
- 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
Shareholders
At incorporation
deed of 31-08-2021 ↗
- PELCKMANS Steven 90 shares (90%) · €2,700
- LEEMANS Willem Juliaan Jan 10 shares (10%) · €300