LITD
Board
2 directors, last change in 2023Statutory manager
appointed by deed of 08-01-2019
listed in the 2022 annual accounts, filed on 31-01-2023
Statutory director
appointed by deed of 11-07-2023
earlier manager, until 11-07-2023
listed in the 2022 annual accounts, filed on 31-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 11-07-2023
Mandates through the years
2 names, the dashed line is todayCharles HEURION
Statutory manager
Statutory manager
HEURION Charles Emmanuel
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Charles HEURION
- Statutory manager, appointed by deed of 08-01-2019, still in office
- HEURION Charles Emmanuel
- Statutory director, since before 30-06-2022
- Manager, until 11-07-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €563 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 11-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 20:00
Capital transactions
Capital over time
- 11-07-2023 Converted to unavailable equity · €13,640
- 08-01-2019 Incorporation · 186 shares