LEMACO
Board
2 directors, last change in 2020Manager (not named in the articles)
appointed by deed of 01-04-2019
term without a fixed end
Mandates through the years
3 names, the dashed line is todayCoghe Johan
Manager (not named in the articles)
Manager (not named in the articles)
Vandekerckhove Nancy
Manager
Manager
Logghe Saskia
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Coghe Johan
- Manager (not named in the articles), appointed by deed of 01-04-2019, still in office
- Vandekerckhove Nancy
- Manager, appointed by deed of 24-11-2020, still in office
- Logghe Saskia
- Manager (not named in the articles), until 01-10-2018
Control
Capital
- Capital
- €25,000
- Source
- deed of 10-11-2020
Articles of association
deed of 10-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, prijs te bepalen in onderling akkoord, bij gebreke door deskundige aangewezen door…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, algemene vergadering kan te allen tijde bij gewone meerderheid één of meer vereffenaars…”
Shareholders
Stated in the deed
deed of 24-11-2020 ↗
- Johan Coghe 50 shares · 50%
- Vandekerckhove Nancy 50 shares · 50%
Share transfer
deed of 24-11-2020 ↗
- Johan Coghe to Vandekerckhove Nancy 49 shares
Stated in the deed
deed of 10-11-2020 ↗
- Coghe Johan 99 shares · 99%
- Vandekerckhove Nancy 1 share · 1%
Share transfer
deed of 10-11-2020 ↗
- Logghe Saskia to Vandekerckhove Nancy 1 share