LODOUX
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayPeter Maes
Statutory manager
Statutory manager
Boardmandate already running before its first mention
Mandates as a list
- Peter Maes
- Statutory manager, since before 26-07-2023
Control
Articles of association
deed of 26-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden, overgebleven aandeelhouders of rechtsopvolgers met eenparigheid tussen hen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel_2:87_t.e.m._2:92_WVV_zonder_voorafgaande_machtiging, algemene vergadering”