LENT
ActiveDirectors
Directors
1 director, no change since 2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 18-04-2023Owners and capital
Shareholders
After the capital increase
act of 21-02-2024 ↗
- Lieslot VAN DURME 2,050 shares · in kind
At incorporation
act of 18-04-2023 ↗
- CAESENS,Thomas Lieven Joos Ghislain 2 shares (2%) · €200
- VAN DURME,Lieslot Sabine Andre 100 shares (98%) · €10,000
Capital transactions
Capital over time
- 21-02-2024 Capital increase of €205,000 · 2,050 new shares at €100 per share · in kind
- 18-04-2023 Incorporation · 102 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Brutovergoeding als vergoeding voor arbeid, 15”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere…”
Articles of association, deed of 21-02-2024 (in Dutch)