LIRIKON
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-05-2024
Mandates through the years
1 name, the dashed line is todayLinda Van Gyseghem
Manager
Manager
Board
Mandates as a list
- Linda Van Gyseghem
- Manager, appointed by deed of 10-05-2024, still in office
Control
Founders
Linda Van Gyseghem, Erik Van Mossevelde
This company
LIRIKON
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door algemene vergadering vast te stellen tijd zonder meer dan een maand, algemene vergadering stelt op verzoek van één of meerdere vennoten…”“Ten laste van algemene kosten, algemene vergadering kan tantièmes toekennen te nemen uit beschikbare winst boekjaar”“Uitoefening van deel van bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde van vennootschap, bestuursorgaan mag…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs aangegeven in oorspronkelijke kennisgeving, voorzitter bevoegde rechtbank stelt deskundige aan op verzoek van één partij”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Éénhoofdigheid voorkomen, steeds zorg dragen dat er steeds minstens twee vennoten zijn”
- General meeting and financial year
- 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 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”
Shareholders
At incorporation
deed of 10-05-2024 ↗
- Linda Van Gyseghem 99 shares (99%) · €2,970 · liquide middelen
- Erik Van Mossevelde 1 share (1%) · €30 · liquide middelen