LEFTECH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2024
Mandates through the years
1 name, the dashed line is todayLEFEBRE Isaias Tharcis Isidore
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEFEBRE Isaias Tharcis Isidore
- Director (not named in the articles), appointed by deed of 04-09-2024, still in office
Control
Capital
- Contribution
- €7,000
- Shares
- 7,000
- Contribution per share
- €1
- Equity per share
- €1.40 in 2025
- Source
- deed of 04-09-2024
Articles of association
deed of 04-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 04-09-2024 ↗
- LEFEBRE Isaias Tharcis Isidore 7,000 shares (100%) · €7,000 in cash