LITTERA
Last board
1 director, no change since 2023Manager (not named in the articles)
since 01-02-2017
term without a fixed end
earlier director, until 21-12-2023
listed in the 2022 annual accounts, filed on 28-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27.- VERTEGENWOORDIGINGSBEVOEGDHEID. Iedere zaakvoerder afzonderlijk, ook wanneer er meer-dere zijn, vertegenwoor-digt de…”deed of 06-02-2017
Mandates through the years
1 name, the dashed line is todayGERITS Rudi Leonard
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- GERITS Rudi Leonard
- Manager (not named in the articles), from 01-02-2017 to 21-12-2023
- Manager (not named in the articles), appointed by deed of 06-02-2017, still in office
Control
Founders
GERITS Rudi Leonard, VANHEES Gerda Denise Hendrika
This company
LITTERA
Equity €78,903
Profit €10,394 in 2022
Capital
- Contribution
- €6,200
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-02-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Door haar vast te stellen duur, bestuursorgaan”deed of 06-02-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00deed of 06-02-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikels 186 en 187 Wetboek van vennootschappen zonder bijzondere machtiging, in functie zijnde zaakvoerders van rechtswege als vereffenaars”deed of 06-02-2017 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2020 Antwerpen, Kruishofstraat 142 bus 10, alle boeken en bescheiden van deze vennootschap”deed of 29-02-2024 (in Dutch)
Founders
At incorporation
deed of 06-02-2017 ↗
- GERITS Rudi Leonard founder
- VANHEES Gerda Denise Hendrika founder