LIPSACON
ActiveDirectors
Directors
2 directors, last change in 2024
DE VRIENDT Nele Frieda An
Current
Director (not named in the articles) · since 16-01-2024 · listed in the 2025 annual accounts, filed on 26-01-2026
VAN dE VENSTER Tom Josephine Frans
Current
Director (not named in the articles) · since 16-01-2024 · listed in the 2025 annual accounts, filed on 26-01-2026
Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE VRIENDT Nele Frieda An |
|
| VAN dE VENSTER Tom Josephine Frans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan”“Wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden behalve wet of statuten aan algemene vergadering voorbehouden”“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers;ook bij weigering erfgenaam/legataris, elke overdracht…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 23-01-2024 (in Dutch)