LMO
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2023
Amelie Vanbruaene
Current
Manager · appointed in the act of 16-05-2023 · term without a fixed end
Sander Haghedooren
Current
Manager · appointed in the act of 16-05-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 16-05-2023Owners and capital
Shareholders
At incorporation
act of 16-05-2023 ↗
- Sander Haghedooren vennoot · 50 shares (50%) · €500 in kind
- Amelie Vanbruaene vennoot · 50 shares (50%) · €500 in kind
Capital transactions
Capital over time
- 16-05-2023 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Amelie Vanbruaene |
|
| Sander Haghedooren |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, een of meer zaakvoerders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam zonder vermelding van de nominale waarde, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Lid van erkend boekhoudkundig beroepsinstituut, instemming van alle vennoten”
Articles of association, deed of 16-05-2023 (in Dutch)