LEKTRIX
Board
1 auditor, last change in 2021Ravert, Stevens & Co.
Company auditor, permanent representative Debraekeleer Gerre
appointed by deed of 22-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 22-10-2021
Mandates through the years
2 names, the dashed line is todayRavert, Stevens & Co.
Company auditor
Company auditor
JESPERS Michaël
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Ravert, Stevens & Co.
- Company auditor, appointed by deed of 22-10-2021, still in office
- JESPERS Michaël
- Director (not named in the articles), appointed by deed of 22-10-2021, until 22-10-2021
Control
Capital
- Contribution
- €100
- Source
- deed of 22-10-2021
Articles of association
deed of 22-10-2021 (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.
- Last Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke vereffenaar individueel bevoegd voor alle nodige of dienstige handelingen, van termijn een maand kan worden…”