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LMJ

Inactive
KBO/BCE: BE 0503.869.864

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2024. Dissolved on 21-01-2025, liquidation closed on 16-07-2025; liquidators: Thoonen Marc and THOONEN Marc Guy Jan; books and records kept in Geraardsbergen (5 years).

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Directors

Directors
1 director, last change in 2025

Board 1

THOONEN Marc Guy Jan
Director (not named in the articles) · appointed in the act of 01-12-2023 · in the 2024 annual accounts, filed on 30-01-2025
Current

Other functions 1

THOONEN Marc Guy Jan
Liquidator · appointed in the act of 04-06-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
THOONEN Marc Guy Jan
  • Manager, until 01-12-2023
  • Director (not named in the articles), appointed in the act of 01-12-2023, still in office
  • Liquidator, appointed in the act of 04-06-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 01-12-2023
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering die bestuurder(s) benoemt”
“Vergoeding van de bestuurders, algemene kosten”
deed of 01-12-2023 (in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 04-06-2025 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
deed of 01-12-2023 (in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vennootschap bestaat nog enkel voor haar vereffening, Artikel 2”
“Staten worden bij vennootschapsdossier gevoegd, Artikel 11”
“Tenminste één maand voor vergadering cijfermatig verslag met stukken ter staving neerleggen door vereffenaars, Artikel 12”
“Artikel 13, statutaire bepaling strijdig met wet voor ongeschreven te houden”
deed of 04-06-2025 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 04-06-2025 Capital stated in the deed · €357,093.17 · 100 shares
  2. 01-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan, 6”

deed of 01-12-2023 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

2 more provisions in the deed, see the deed of 04-06-2025
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden lasten kosten vereffening of consignatie…”
1 more provision in the deed, see the deed of 01-12-2023
deed of 01-12-2023 (in Dutch)

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