LK GROUP
Mandates through the years
2 names, the dashed line is todayOLIVIER Laurent Naresh Michel
Director
Director
WALSCHOT Kilian
Director
Director
Earlierend not dated
Mandates as a list
- OLIVIER Laurent Naresh Michel
- Director, appointed by deed of 12-10-2020, until 26-06-2024
- WALSCHOT Kilian
- Director, appointed by deed of 12-10-2020, last mentioned in 2020
Control
Founders
WALSCHOT Kilian Léandre Monique Florent, OLIVIER Laurent Naresh Michel
This company
LK GROUP
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-10-2020
Articles of association
deed of 12-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre acquis, héritiers et légataires non de plein droit tenus mêmes formalités”
- 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.
- Fourth Friday of June at 17:30
Shareholders
At incorporation
deed of 12-10-2020 ↗
- WALSCHOT Kilian Léandre Monique Florent 50 shares (50%)
- OLIVIER Laurent Naresh Michel 50 shares (50%)