LEOA
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 08-06-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPatrick Devriendt
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Patrick Devriendt
- Manager (not named in the articles), appointed by deed of 08-06-2021, still in office
Control
Articles of association
deed of 08-06-2021 (in Dutch)- 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.
- “Één of meerdere zaakvoerders welke of derden of vennoten kunnen zijn, eveneens samen handelend ten allen tijde zonder verrechtvaardiging”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 oud Burgerlijk Wetboek, overdracht of overgang toebehorend aan gecommanditeerde vennoot publicatie Belgisch…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 10:00
Founder
At incorporation
deed of 08-06-2021 ↗
- Patrick Devriendt gecommanditeerde vennoot
Capital transactions
Capital over time
- 08-06-2021 Incorporation · 100 shares