LIEVE
InactiveDirectors
Directors
Last change in 2026
Owners and capital
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity · €128,186
- 21-12-2023 Converted to uncalled contributions · €6,200
Mandate history
4 people, 0 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| NOBELS Kristian |
|
| NOBELS Jean-Louis Jose |
|
| NOBELS Tanguy Frank |
|
| VANHOUTTE Lieve Rika Annie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel”
deed of 21-12-2023 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam,desgevallend met volgnummer, register van aandelen op naam met vermeldingen WVV,inzage voor aandeelhouders betreffende hun…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke…”
deed of 21-12-2023 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing AV met vereisten statutenwijziging, elk moment”deed of 21-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9300 Knokke-Heist, Zandstraat 5/0013, 5”deed of 04-03-2026 (in Dutch)