Lio & Jade
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er meerdere…”deed of 01-07-2021
Mandates through the years
2 names, the dashed line is todayWesley Van Elsuwé
Manager
Manager
De Taeye Maudy
Manager
Manager
BoardEarlier
Mandates as a list
- Wesley Van Elsuwé
- Manager, appointed by deed of 01-07-2021, still in office
- De Taeye Maudy
- Manager, appointed by deed of 01-07-2021, until 17-08-2023
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 01-07-2021
Articles of association
deed of 01-07-2021 (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.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al de medevennoten, toestemming van al de…”
- 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 Saturday of June at 14:00
Shareholders
Share transfer
deed of 17-08-2023 ↗
- De Taeye Maudy to Van Elsuwé Marc 5 shares
- De Taeye Maudy to Van Elsuwé Wesley 45 shares
At incorporation
deed of 01-07-2021 ↗
- Wesley Van Elsuwé 50 shares (50%)
- De Taeye Maudy 50 shares (50%)