LISANN
ActiveDirectors
Directors
1 director, last change in 2024
Ann De Kimpe
Current
Director (not named in the articles) · appointed in the act of 08-01-2024
Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, bestuursorgaan”
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”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, beslissing algemene vergadering”
Articles of association, deed of 08-01-2024 (in Dutch)