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LENES

Inactive KBO/BCE: BE 0685.449.411

Curators

2 mandates
Curator, 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 2023
Director
appointed by deed of 29-07-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

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
  1. 23-03-2023 Capital stated in 2 deeds · 100 shares
  2. 30-11-2017 Incorporation · €18,600 · 100 shares

Next steps