LIMBOSTUC
Last board
1 director, last change in June 2026Sole director (not named in the articles), permanent representative VANHEES Leon
since 30-03-2026
earlier director, until 03-06-2026
listed in the 2026 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 29 Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige…”deed of 15-03-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayNV RENOVA
Sole director (not named in the articles)
Sole director (not named in the articles)
Leon VANHEES
Liquidator
Liquidator
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- NV RENOVA
- Sole director (not named in the articles), from before 31-12-2021 to 03-06-2026
- Sole director (not named in the articles), appointed by deed of 15-03-2023, still in office
- Director, until 15-03-2023
- Leon VANHEES
- Director, until 15-03-2023
- Liquidator, appointed by deed of 03-06-2026, still in office
Control
Shareholder
VANHEES Leon
This company
LIMBOSTUC
Equity €345,124
Loss €30 in 2026
Capital
- Capital
- €62,000
- Shares
- 75
- Contribution per share
- €827
- Equity per share
- €4,602 in 2026
- Source
- deed of 15-03-2023
Articles of association
deed of 15-03-2023 (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 3 directorsTerm of at most 6 years“Raad van bestuur, algemene vergadering die bestuurder(s) benoemt”“Raad kiest voorzitter en eventueel ondervoorzitter(s) tussen leden, Artikel 16”“Tenminste meerderheid leden aanwezig of vertegenwoordigd, Artikel 18”“Artikel 19, bestuurder met tegenstrijdig vermogensrechtelijk belang strijdig met belang vennootschap bij verrichting die goedkeuring raad…”“Artikel 20, tenzij andersluidende beslissing algemene vergadering met gewone meerderheid”“Enige bestuurder indien algemene vergadering slechts één bestuurder benoemt, enige bestuurder niet persoonlijk gehouden tot verbintenissen…”
- 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.
- First Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 15-03-2023 ↗
- VANHEES Leon all shares