LMG-IMMO
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Alle…”deed of 13-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-12-2023, still in office
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- Director (not named in the articles), appointed by deed of 26-07-2021, until 13-12-2023
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- Director (not named in the articles), appointed by deed of 26-07-2021, until 08-11-2023
Control
Shareholder
This company
LMG-IMMO
Equity €3,000
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2023
- Source
- deed of 26-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires, aussi refus d’agrément héritier ou…”deed of 26-07-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 13-12-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 13-12-2023 ↗
- all shares
At incorporation
deed of 26-07-2021 ↗
- 51 shares (51%) · €1,530
- 49 shares (49%) · €1,470
Capital transactions
Capital over time
- 13-12-2023 Capital stated in the deed · 100 shares
- 26-07-2021 Incorporation · €3,000 · 100 shares