LNX TECHNICS
Board
1 director, since incorporationStatutory manager
appointed by deed of 06-01-2021
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder beschikt over alle machten om de vennootschap te besturen en te vertegenwoordigen in alle handelingen, in en buiten rechte…”deed of 06-01-2021
Mandates through the years
1 name, the dashed line is todayWim Van de Vijver
Statutory manager
Statutory manager
Board
Mandates as a list
- Wim Van de Vijver
- Statutory manager, appointed by deed of 06-01-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 06-01-2021
Articles of association
deed of 06-01-2021 (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
- 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.
- 15 March at 16:00
Shareholders
At incorporation
deed of 06-01-2021 ↗
- Wim Van de Vijver beherend vennoot · 999 shares · €999 in cash