LENES
Curators
2 mandatesCurator, Rue Des Champs 58, 4020 Liege 2
from 17-08-2023 to 04-02-2025
Also on 81 other cases
Curator, Rue Des Champs, 58, 4020 Liege 2
from 17-08-2023 to 04-02-2025
Also on 105 other cases
Last board
1 director, no change since 2023Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager
BoardEarlierend not datedBankruptcy 17-08-2023
Mandates as a list
-
- Director, appointed by deed of 29-07-2022, until the bankruptcy of 17-08-2023
-
- Director, appointed by deed of 29-07-2022, until 23-03-2023
-
- Director, appointed by deed of 21-05-2021, until 29-07-2022
-
- Manager, appointed by deed of 30-11-2017, until 21-05-2021
- Manager, appointed by deed of 30-11-2017, last mentioned in 2017
Control
Shareholders
,
This company
LENES
Equity €12,134
Loss €8,029 in 2021
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €121 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 30-11-2017 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article huit, droits exercés par héritiers et légataires régulièrement saisis ou envoyés en possession proportionnellement droits succession…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
Stated in the deed
deed of 23-03-2023 ↗
- 40 shares
- 60 shares
Stated in the deed
deed of 09-03-2023 ↗
- 40 shares
- 60 shares
Stated in the deed
deed of 29-07-2022 ↗
- 99 shares
- 1 share
Stated in the deed
deed of 27-12-2021 ↗
- all shares
Stated in the deed
deed of 21-05-2021 ↗
- all shares
At incorporation
deed of 30-11-2017 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 23-03-2023 Capital stated in 2 deeds · 100 shares
- 30-11-2017 Incorporation · €18,600 · 100 shares