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LISTYCON

Active
Private limited companyfounded 2005active for 21 yearsLangerbrugsestraat 134, 9940 Evergem, BelgiumKBO/BCE: BE 0874.089.863

Directors

Directors
1 director, last change in 2023
JOORIS Pieter
Statutair bestuurder · appointed in the act of 21-12-2023 · earlier statutair zaakvoerder, until 21-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 23-10-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2023 Converted to unavailable equity
  2. 21-12-2023 Converted to uncalled contributions · €6,200

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JOORIS Pieter
  • Statutair zaakvoerder, until 21-12-2023
  • Statutair bestuurder, appointed in the act of 21-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere hun bevoegdheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Binnen acht dagen nadat termijn verstreken, die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten”

Articles of association, deed of 21-12-2023 (in Dutch)

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