LIHA
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 15-06-2020
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 15-06-2020, last mentioned in 2020
Control
Founders
,
This company
LIHA
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-06-2020
Articles of association
deed of 15-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts overdragen met toestemming van al zijn medevennoten, overdracht aandelen gecommanditeerde vennoot publicatie in Belgisch Staatsblad…”“Zoals bepaald door twee experts,van elke partij een, geen beroep mogelijk”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling, Voorzitter van de Ondernemingsrechtbank ter bevestiging of…”
Shareholders
At incorporation
deed of 15-06-2020 ↗
- gecommanditeerde vennoot · 99 shares (99%)
- commanditaire vennoot · 1 share (1%)