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LINKUS

Inactive KBO/BCE: BE 0760.472.080
LINKUS
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Curator

1 mandate
Anthony Houthoofd
Curator, Ernest Allardstraat 45, 1000 Brussel 1
from 03-07-2023 to 26-11-2024
Also on 133 other cases

Last board

3 directors, no change since 2022
DE LANCKER Jan Carlos
Director
since 05-07-2021 term without a fixed end
listed in the 2021 annual accounts, filed on 28-07-2022
LANCKMANS Vincent
Director
since 05-07-2021 term without a fixed end
listed in the 2021 annual accounts, filed on 28-07-2022
Thierry Moubax
Director
since 28-02-2022
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 28-07-2022
VAN ROY Wim
Director (executive)
appointed by deed of 12-08-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DE LANCKER Jan Carlos
Director
LANCKMANS Vincent
Director
Thierry Moubax
Director
VAN ROY Wim
Director (executive)
Tim Pittevils
Director
VAN LYSEBETH Gilles
Director
BoardOther functionEarliermandate already running before its first mentionBankruptcy 03-07-2023
Mandates as a list
  • DE LANCKER Jan Carlos
    • Director, from 05-07-2021, until the bankruptcy of 03-07-2023
  • LANCKMANS Vincent
    • Director, from 05-07-2021, until the bankruptcy of 03-07-2023
  • Thierry Moubax
    • Director, from before 31-12-2021, until the bankruptcy of 03-07-2023
  • VAN ROY Wim
    • Director (executive), appointed by deed of 12-08-2021, until the bankruptcy of 03-07-2023
  • Tim Pittevils
    • Director, appointed by deed of 12-08-2021, until 28-02-2022
  • VAN LYSEBETH Gilles
    • Director, appointed by deed of 28-12-2020, until 05-07-2021

Control

Founders
DE LANCKER Jan Carlos, LANCKMANS Vincent, PARDOEN Carl Frank
This company
LINKUS
Equity €312,752
Loss €98,698 in 2021

Capital

Contribution
€411,450
Shares
1,750
Contribution per share
€235
Equity per share
€179 in 2021
Source
2021 annual accounts

Articles of association

deed of 28-12-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

  • DE LANCKER Jan 300,000 shares · €30,000 in cash
  • LANCKMANS Vincent 100,000 shares · €10,000 in cash
  • PARDOEN (BE 0825.897.392) 100,000 shares · €10,000 in cash
  • PITTEVILS Tim 345,000 shares · €86,250 in cash
  • AL BARAMI Salim Muslem Bakhit 400,800 shares · €100,200 in cash
At incorporation deed of 28-12-2020 ↗

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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