LMA Technics
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMatthys Luc
Manager
Manager
Board
Mandates as a list
- Matthys Luc
- Manager, appointed by deed of 29-04-2024, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 29-04-2024
Articles of association
deed of 29-04-2024 (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.
- “Aandelen van overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, vennoot mag aandelen…”
- 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.
- Last Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Machten en desgevallend bezoldigingen, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV”
Shareholders
At incorporation
deed of 29-04-2024 ↗
- Matthys Luc gecommanditeerde vennoot · 50 shares (50%)
- Van Gysegem Karine commanditaire vennoot · 50 shares (50%)