LN Services
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-03-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Bestuur en vertegenwoordiging De bestuurders zijn bevoegd om alle handelingen van intern bestuur te verrichten die nodig zijn…”deed of 29-03-2022
Mandates through the years
1 name, the dashed line is todayPOLLENTIER Nico
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POLLENTIER Nico
- Director (not named in the articles), appointed by deed of 29-03-2022, still in office
Control
Founders
POLLENTIER Nico, INGHELBRECHT Liesbeth Liliane, Liesbeth Inghelbrecht
This company
LN Services
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 29-03-2022
Articles of association
deed of 29-03-2022 (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.
- “Bestuurder, onbezoldigd tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, geen rechtsmiddel open tegen beslissing derde deskundige”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 10:00
Shareholders
At incorporation
deed of 29-03-2022 ↗
- POLLENTIER Nico 50 shares (50%) · €1,500
- INGHELBRECHT Liesbeth Liliane founder
- Liesbeth Inghelbrecht 50 shares (50%) · €1,500