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LIMACON

Absorbed by REALESSCOPE KBO/BCE: BE 0422.691.257
LIMACON
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Last board

3 directors, 1 in day-to-day management
Valérie LEROI
Director
in office according to the deed of 09-02-2021
Yannick LEROI
Managing director
in office according to the deed of 09-02-2021
Yves LEROI
Director and chair of the board
in office according to the deed of 09-02-2021
Yannick LEROI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap De vennootschap wordt in en buiten rechte geldig vertegenwoordigd: - hetzij door één…”
deed of 29-06-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Valérie LEROI
Director
Yannick LEROI
Managing director
Yves LEROI
Director and chair of the board
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • Valérie LEROI
    • Director, since before 09-02-2021
  • Yannick LEROI
    • Managing director, since before 09-02-2021
    • Managing director, since before 09-02-2021
  • Yves LEROI
    • Director and chair of the board, since before 09-02-2021

Control

Shareholders
LEROI Yves Henri Marie Joseph, NOLENS Corine Marie Martha, LEROI Yannick Philippe Hugo
and 1 other
This company
LIMACON
Equity €5.6m
Loss €7,584 in 2020

Capital

Capital
€5,154,000
Shares
33,570
Contribution per share
€154
Equity per share
€168 in 2020
Source
deed of 29-06-2021

Articles of association

deed of 29-06-2021 (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.
“Kennisgeving aan raad van bestuur, volbrengt mandaat voorganger tenzij anders beslist”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vraag tot goedkeuring, raad van bestuur”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of February
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Shareholders

Stated in the deed deed of 29-06-2021 ↗
  • LEROI Yves Henri Marie Joseph vennoot · 13,785 shares
  • NOLENS Corine Marie Martha vennoot · 13,785 shares
  • LEROI Yannick Philippe Hugo vennoot · 3,000 shares
  • LEROI Valérie Claire Germaine vennoot · 3,000 shares
Stated in the deed deed of 22-06-2021 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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