LEXITECH
Curator
the curator has managed the company since 14-01-2025Curator, Keizer Karel- Laan 586 Bus 9, 1082 Sint-Agatha-Berchem
Also on 122 other cases
Last board
1 director, 1 in day-to-day management, last change in 2021Director and managing director, permanent representative Geert Vanderhaeghe
in office according to the deed of 17-01-2022
term without a fixed end
earlier sole director, until 02-12-2021
listed in the 2023 annual accounts, filed on 18-06-2024
Permanent representatives 1
Permanent representative, for REVIVAL MANAGEMENT
in office according to the deed of 17-01-2022
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionBankruptcy 14-01-2025
Mandates as a list
- REVIVAL MANAGEMENT
- Director, from before 02-12-2021, until the bankruptcy of 14-01-2025
- Sole director, until 02-12-2021
- Managing director, from before 02-12-2021, until the bankruptcy of 14-01-2025
- Geert Vanderhaeghe
- Director, until 26-06-2020
- Director, until 26-06-2020
- Hilde Blomme
- Director, until 26-06-2020
- Director, until 26-06-2020
Control
Capital
- Capital
- €62,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LEXINET
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-06-2020 (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.
- “Nombre minimal légalement requis, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:30