LMLF
Board
1 director, since incorporationStatutory director, permanent representative
appointed by deed of 21-04-2023
term for the life of the company
also on the board of 7 other companies
4 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 21-04-2023, still in office
Control
Founder
This company
LMLF
Equity €1,000
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 21-04-2023
Articles of association
deed of 21-04-2023 (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.
- 1 director“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerderen bevoegdheid”“Statutair bestuurder, slechts met eenparig goedvinden van aandeelhouders,inclusief betrokken bestuurder indien aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”
Shareholders
At incorporation
deed of 21-04-2023 ↗
- 100 shares (100%) · €1,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2022, 2023).
- bankruptcy on 31-07-2023mandate in 2022
- bankruptcy on 31-07-2023mandate in 2022
- bankruptcy on 18-04-2023appointed in 2018, still in office
- bankruptcy on 07-06-2022appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.