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LIGO

Active Private limited companyfounded 1994active for 32 yearsHilstraat 11, 3120 TremeloKBO/BCE: BE 0452.208.258

Board

2 directors
Director
in office according to the deed of 09-01-2024
Director
in office according to the deed of 09-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • Luc Pierre Goffin
    • Director, since before 09-01-2024
  • Ronny Liekens
    • Director, since before 09-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 09-01-2024 (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.
At least 1 director
“Algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend, indien bezoldigd, bepaalt de algemene…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk ogenblik worden ontbonden door beslissing van de algemene vergadering, beraadslagend in de vormen vereist voor…”

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity
  2. 09-01-2024 Converted to uncalled contributions

Next steps