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LiOhm Concept

Active Private limited companyfounded 2018active for 8 yearsRue Bout Brûlé 39, 6238 Pont-à-CellesKBO/BCE: BE 0701.607.235

Board

1 director, last change in 2024
HANQUET Lionel Christian Dominique
Director (not named in the articles)
since 21-08-2018
listed in the 2022 annual accounts, filed on 29-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HANQUET Lionel Christian Dominique
Director (not named in the articles)
Board
Mandates as a list
  • HANQUET Lionel Christian Dominique
    • Director (not named in the articles), from 21-08-2018 to date

Control

Capital

Contribution
€12,400
Source
deed of 23-01-2024

Articles of association

deed of 23-01-2024 (in French)
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.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, entre vifs à titre onéreux ou gratuit,volontaires ou forcées,y compris exclusion et…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Société peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”

Next steps