LM
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 22-08-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLesley Meeus
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Lesley Meeus
- Manager (not named in the articles), appointed by deed of 22-08-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-08-2023
Articles of association
deed of 22-08-2023 (in Dutch)- 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.
- “Algemene vergadering kan te allen tijde ontslaan zonder rechtvaardiging, beherende vennoot”
- 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.
- First Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, artikels 2:70 en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en vereffening…”
Shareholders
At incorporation
deed of 22-08-2023 ↗
- Meeus Lesley gecommanditeerde/beherende vennoot · 90 shares (90%) · €900
- Meeus Christian commanditaire/stille vennoot · 10 shares (10%) · €100