LENAERTS & C°
ActiveDirectors
Directors
1 director, last change in 2024
LENAERTS Patrick Ludovicus Henricus
Current
Director (not named in the articles) · appointed in the act of 29-02-2024 · earlier director, until 29-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het college van bestuurders worden genomen bij volstrekte meerderheid van de uitgebrachte stemmen, waarbij geen rekening…”
deed of 29-02-2024Owners and capital
Capital transactions
Capital over time
- 29-02-2024 Converted to unavailable equity · €6,197
- 29-02-2024 Converted to unavailable equity · €124
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LENAERTS Patrick Ludovicus Henricus |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “5, door één of meerdere bestuurders”“Bij staking verworpen, tenminste helft leden aanwezig of vertegenwoordigd”
Articles of association, deed of 29-02-2024 (in Dutch)