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LIPSACON

Active
Private limited companyfounded 2006active for 20 yearsRossemstraat 16, 1840 Londerzeel, BelgiumKBO/BCE: BE 0879.104.169

Directors

Directors
2 directors, last change in 2024
DE VRIENDT Nele Frieda An
Director (not named in the articles) · since 16-01-2024 · listed in the 2025 annual accounts, filed on 26-01-2026
Current
VAN dE VENSTER Tom Josephine Frans
Director (not named in the articles) · since 16-01-2024 · listed in the 2025 annual accounts, filed on 26-01-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 23-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE VRIENDT Nele Frieda An
  • Manager, until 23-01-2024
  • Director (not named in the articles), appointed in the act of 23-01-2024, still in office
VAN dE VENSTER Tom Josephine Frans
  • Manager, until 23-01-2024
  • Director (not named in the articles), appointed in the act of 23-01-2024, still in office

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)

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