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Lhotte Denis

Active Private limited companyfounded 1990active for 36 yearsRue Ainseveau, Nismes 45, 5670 ViroinvalKBO/BCE: BE 0439.560.052

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-01-2024, still in office
    • Manager, until 10-01-2024

Control

Shareholder
50 voting rights
50%
This company
Lhotte Denis
Equity €145,652
Profit €13,169 in 2025

and 1 other shareholder

Capital

Contribution
€27,605.32
Source
2023 annual accounts

Articles of association

deed of 10-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-01-2024 ↗
  • 375 shares
  • 375 shares
Capital over time
  1. 10-01-2024 Converted to unavailable equity

Next steps