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Lichtwerk

Active
Cooperative companyfounded 2019active for 7 yearsKoolskampstraat 24, 8830 Hooglede, BelgiumKBO/BCE: BE 0727.616.794
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LichtwerkActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Jesse Dubois
Bestuurder gezamenlijk aangewezen door de c vennoten · appointed in the act of 08-09-2022
Current
Koen Staelens
Director · in office according to the act of 05-05-2023 · 4-year term from 2023 · also on the board of 1 other company
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jesse Dubois
  • Bestuurder gezamenlijk aangewezen door de c vennoten, appointed in the act of 08-09-2022, still in office
Koen Staelens
  • Director, since before 21-03-2023
Luk Zelderloo
  • Director, until 21-03-2023
Patricia Adriaens
  • Director, until 21-03-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“In principe vier jaar, dag Algemene Vergadering gehouden in jaar waarin mandaat volgens benoemingsbesluit afloopt”
“Overblijvende bestuurders mogen voorlopige vervanger coöpteren, eerstvolgende Algemene Vergadering”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke eventuele weigering moet door bestuursorgaan worden gemotiveerd, vennoot kan ook aandelen terugnemen, vrijwillig uittreden met deel van…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Iedereen die vennoot werd bij oprichting of die nadien aandelen heeft verworven, hoedanigheidsvereisten kunnen verder worden uitgewerkt in…”

Articles of association, deed of 05-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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